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制裁筛查

笔记： 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

YUNARMIYA

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-06-20 01:02:46

Accuracy: 90

Information:

Address: Building 1, 1st Krasnokursantsky Passage 1/4, Moscow, 111033, Russia
Regime: Russia
Info: (UK Sanctions List Ref):RUS2307. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 19/11/2024. (UK Statement of Reasons):"ALL-RUSSIAN «YOUNG ARMY» MILITARY PATRIOTIC SOCIAL MOVEMENT (hereafter ‘YUNARMIA’) is an «involved person» under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) YUNARMIA is or has been involved in  destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine  by engaging in, promoting, and providing support for the Government of Russia’s programme for the forced deportation and re-education of Ukrainian children; and (2) YUNARMIA is or has been obtaining a benefit from or supporting the Government of Russia in its role as a Government of Russia-affiliated entity."  (Website):https://lk.yunarmy.ru/ (Email address):Info@yunarmy.ru (Business Reg No):(1) INN: 7704366170 (2)  OGRN: 1167700061540

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv