面向金融机构和政府机构的全球制裁筛查平台
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结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。
Screening Results
Sanctioned Entity Found
VELADA LLC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 20:44:17
Accuracy: 90
Information:
Address: Ochakovskoye Shosse Dom 28,, Building 2, Local 3, Room 8, Moscow, Russia Regime: Syria Info: (UK Sanctions List Ref):SYR0388. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Limited Liability Company (LLC)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Velada LLC
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 90
Information:
Remark: Date of creation: 29.6.2015 Address: Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VELADA
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-03-22 20:44:17
Accuracy: 80
Information:
Address: Ochakovskoye Shosse Dom 28,, Building 2, Local 3, Room 8, Moscow, Russia Regime: Syria Info: (UK Sanctions List Ref):SYR0388. (UK Statement of Reasons):There are reasonable grounds to suspect that they are an involved person under the Syria (Sanctions) (EU Exit) Regulations 2019 because they are or have been involved in activities carried out on behalf of the Assad regime, implementing or connected to the repressive police of that regime and/or involved in supporting or benefitting from the Assad regime. (Type of entity):Limited Liability Company (LLC)
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
Velada
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-03-22 20:44:17
Accuracy: 80
Information:
Remark: Date of creation: 29.6.2015 Address: Ochakovskoye Shosse, Dom 28, Building 2, Local 3, Room 8, Moscow, RUSSIAN FEDERATION
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
