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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
VMZ
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-08-25 05:59:52
Accuracy: 90
Information:
Remark: Type of entity: Joint Stock Company. Place of registration: Russian Federation. Date of registration: 29.12.2010. Function: Manufactures and repairs weapons and military equipment such as the anti-tank missile systems «Kornet», Konkurs and Shturm-S ID Document: 6441019849 (taxid-Tax identification number) ID Document: 1106441000951 (other-Other identification number) (OGRN)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
VMZ
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-08-25 05:59:52
Accuracy: 90
Information:
Address: Lenin Ave, 114b, Volgorad, 400007, Russia Regime: Russia Info: (UK Sanctions List Ref):RUS2658. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 20/05/2025. (UK Statement of Reasons):JOINT STOCK COMPANY VOLGOGRAD METALLURGICAL PLANT "RED OCTOBER" is involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. (Phone number):+7 8442 748 017 (Website):https://www.vmzko.ru/ (Email address):Info@vmzko.ru (Business Reg No):(1) OGRN: 1113459005175 (2) INN: 3442117699
Source:
https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv
