对金融机构和政府机构进行全球制裁筛查
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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
gamykla Atgamintojas JSC
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154782 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154782 Entity_EU_ReferenceNumber: EU.10366.63 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_WholeName: Copier JSC -tehdas NameAlias_WholeName: Fabrica «Copier» SA NameAlias_WholeName: Factory «Copier» JSC NameAlias_WholeName: Spoločnosť «Copier» JSC NameAlias_WholeName: Tovarna ,Copier‘ JSC NameAlias_WholeName: Tvornica ,Copier’ JSC NameAlias_WholeName: Usine "Copier" S.A. NameAlias_WholeName: Závod „Copier« NameAlias_WholeName: fabriek «Copier» JSC NameAlias_WholeName: fábrica "Copier" JSC NameAlias_WholeName: gamykla Atgamintojas JSC NameAlias_WholeName: sociedad anónima Factory «Copier» NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД ‘КОПИР’» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: LT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 154784 NameAlias_LogicalId: 154785 NameAlias_LogicalId: 154910 NameAlias_LogicalId: 154980 NameAlias_LogicalId: 154981 NameAlias_LogicalId: 155022 NameAlias_LogicalId: 155063 NameAlias_LogicalId: 155095 NameAlias_LogicalId: 155124 NameAlias_LogicalId: 155125 NameAlias_LogicalId: 155152 NameAlias_LogicalId: 155178 NameAlias_LogicalId: 155179 NameAlias_RegulationLanguage: EN NameAlias_Remark: Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10). Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Identification_Number: 1217000287 (fiscalcode-National Fiscal Code) (on 1996-07-12)(Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1996-07-12 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 154783 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-06-23 Identification_Regulation_EntryIntoForceDate: 2023-06-23 Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions
gamykla Atgamintojas
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 80
Information:
Source record: eu/154782 fileGenerationDate: 15/10/2026 Entity_LogicalId: 154782 Entity_EU_ReferenceNumber: EU.10366.63 Entity_DesignationDate: 2023-06-23 Entity_Remark: (Date of UN designation: 2023-06-23) Entity_SubjectType: E Entity_SubjectType_ClassificationCode: enterprise Entity_Regulation_Type: amendment Entity_Regulation_OrganisationType: council Entity_Regulation_PublicationDate: 2023-06-23 Entity_Regulation_EntryIntoForceDate: 2023-06-23 Entity_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Entity_Regulation_Programme: UKR Entity_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 NameAlias_WholeName: Copier JSC -tehdas NameAlias_WholeName: Fabrica «Copier» SA NameAlias_WholeName: Factory «Copier» JSC NameAlias_WholeName: Spoločnosť «Copier» JSC NameAlias_WholeName: Tovarna ,Copier‘ JSC NameAlias_WholeName: Tvornica ,Copier’ JSC NameAlias_WholeName: Usine "Copier" S.A. NameAlias_WholeName: Závod „Copier« NameAlias_WholeName: fabriek «Copier» JSC NameAlias_WholeName: fábrica "Copier" JSC NameAlias_WholeName: gamykla Atgamintojas JSC NameAlias_WholeName: sociedad anónima Factory «Copier» NameAlias_WholeName: АКЦИОНЕРНОЕ ОБЩЕСТВО «ЗАВОД ‘КОПИР’» NameAlias_NameLanguage: CS NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: LT NameAlias_NameLanguage: NL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SL NameAlias_LogicalId: 154784 NameAlias_LogicalId: 154785 NameAlias_LogicalId: 154910 NameAlias_LogicalId: 154980 NameAlias_LogicalId: 154981 NameAlias_LogicalId: 155022 NameAlias_LogicalId: 155063 NameAlias_LogicalId: 155095 NameAlias_LogicalId: 155124 NameAlias_LogicalId: 155125 NameAlias_LogicalId: 155152 NameAlias_LogicalId: 155178 NameAlias_LogicalId: 155179 NameAlias_RegulationLanguage: EN NameAlias_Remark: Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10). Principal place of business: Russian Federation NameAlias_Regulation_Type: amendment NameAlias_Regulation_OrganisationType: council NameAlias_Regulation_PublicationDate: 2023-06-23 NameAlias_Regulation_EntryIntoForceDate: 2023-06-23 NameAlias_Regulation_NumberTitle: 2023/1216 (OJ L159 I) NameAlias_Regulation_Programme: UKR NameAlias_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Identification_Number: 1217000287 (fiscalcode-National Fiscal Code) (on 1996-07-12)(Tax Identification Number) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 1996-07-12 Identification_TypeCode: fiscalcode Identification_TypeDescription: National Fiscal Code Identification_CountryIso2Code: RU Identification_LogicalId: 154783 Identification_RegulationLanguage: EN Identification_Remark: Tax Identification Number Identification_Regulation_Type: amendment Identification_Regulation_OrganisationType: council Identification_Regulation_PublicationDate: 2023-06-23 Identification_Regulation_EntryIntoForceDate: 2023-06-23 Identification_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Identification_Regulation_Programme: UKR Identification_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216
Source:
https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions