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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
VoenTextilProm
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-06 18:09:08
Accuracy: 90
Information:
Source record: eu/140946 fileGenerationDate: 15/10/2026 Entity_LogicalId: 140946 Entity_EU_ReferenceNumber: EU.8360.25 Entity_DesignationDate: 2022-06-03 Entity_Remark: (Date of UN designation: 2022-06-03) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2022-06-03 Entity_Regulation_EntryIntoForceDate: 2022-06-03 Entity_Regulation_NumberTitle: 2022/878 (OJ L153) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN NameAlias_WholeName: VOENTEKSTILPROM LLC NameAlias_WholeName: ООО ВоенТекстильПром NameAlias_NameLanguage: RU NameAlias_LogicalId: 140948 NameAlias_LogicalId: 140949 NameAlias_RegulationLanguage: EN NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2022-06-03 NameAlias_Regulation_EntryIntoForceDate: 2022-06-03 NameAlias_Regulation_NumberTitle: 2022/878 (OJ L153) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN Address_City: Moscow Address_Street: Kolomensky proezd, 13a Address_ZipCode: 11544 Address_AsAtListingTime: NO Address_ContactInfo: WEB[https://voentekstilprom.ru/] PHONE[8-499-444-32-84; Fax: 8-499-611-90-46] EMAIL[office@vtpmsk.ru ] Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 140947 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2022-06-03 Address_Regulation_EntryIntoForceDate: 2022-06-03 Address_Regulation_NumberTitle: 2022/878 (OJ L153) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R0878&from=EN
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions