对金融机构和政府机构进行全球制裁筛查
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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
ZKSKlimow SA
Date of Birth: 0000-00-00
Type: individual
Updated: 2026-06-20 23:04:26
Accuracy: 90
Information:
Remark: Parent: Rostec Function: producer of gas-turbine engines for military and civil aircraft Address: 11, Kantemirovskaya st., St. Petersburg, RUSSIAN FEDERATION ID Document: 1069847546383 (other-Other identification number) (State registration number) ID Document: 7802375335 (fiscalcode-National Fiscal Code) (Tax identification number)
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions