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
viver no estrangeiro
Date of Birth: 0000-00-00
Type: organization
Updated: 2026-11-07 06:09:08
Accuracy: 90
Information:
Source record: eu/154640 fileGenerationDate: 23/10/2026 Entity_LogicalId: 154640 Entity_EU_ReferenceNumber: EU.10347.27 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: Alap az Oroszországi Föderáció Honfitársainak Jogi védelméért és Támogatásáért NameAlias_WholeName: Alapítvány a Honfitársak Támogatásáért NameAlias_WholeName: Alapítvány a Külföldön Élő Honfitársak Támogatásáért és Jogaik Védelméért NameAlias_WholeName: Fond na právnu ochranu a podporu občanov Ruskej federácie NameAlias_WholeName: Fondation de soutien et de protection des droits des compatriotes vivant à l’étranger NameAlias_WholeName: Fondazione per il sostegno e la tutela dei diritti dei compatrioti che vivono all'estero NameAlias_WholeName: Fonds für den rechtlichen Schutz und die Unterstützung von Landsleuten der Russischen Föderation NameAlias_WholeName: Fondul pentru protecția și sprijinirea juridice ale compatrioților din Federația Rusă NameAlias_WholeName: Foundation for the Support and Protection of the Rights of Compatriots Living Abroad NameAlias_WholeName: Fund for the Legal Protection and Support of Russian Federation Compatriots NameAlias_WholeName: Fundación para el Apoyo y la Protección de los Derechos de los Compatriotas en el Extranjero NameAlias_WholeName: Fundacja na rzecz Wsparcia Rodaków NameAlias_WholeName: Fundacja na rzecz Wsparcia i Ochrony Praw Rodaków Mieszkających za Granicą NameAlias_WholeName: Fundația pentru sprijinirea compatrioților NameAlias_WholeName: Fundația pentru sprijinirea și protecția drepturilor compatrioților din străinătate NameAlias_WholeName: Fundusz na rzecz Ochrony Prawnej i Wsparcia Rodaków Federacji Rosyjskiej NameAlias_WholeName: Külföldön Élők NameAlias_WholeName: Leben im Ausland NameAlias_WholeName: Living Abroad NameAlias_WholeName: Nadace pro podporu a ochranu práv krajanů žijících v zahraničí NameAlias_WholeName: Nadácia na podporu a ochranu práv krajanov žijúcich v zahraničí NameAlias_WholeName: Nadácia na podporu krajanov NameAlias_WholeName: Paramos užsienyje gyvenantiems tėvynainiams ir jų teisių gynimo fondas NameAlias_WholeName: Stichting ter ondersteuning en bescherming van de rechten van in het buitenland wonende volksgenoten NameAlias_WholeName: Stiftelsen för stöd till och skydd av rättigheter för landsmän bosatta utomlands NameAlias_WholeName: Stiftung für die Unterstützung und den Schutz der Rechte von im Ausland lebenden Landsleute NameAlias_WholeName: Stiftung für die Unterstützung von Landsleuten NameAlias_WholeName: The Foundation for the Support of Compatriots NameAlias_WholeName: Ulkovenäläisten oikeuksien tuki- ja suojelusäätiön NameAlias_WholeName: Viața în străinătate NameAlias_WholeName: Zaklada za potporu sunarodnjacima koji žive u inozemstvu i zaštitu njihovih prava NameAlias_WholeName: fundação de apoio aos compatriotas NameAlias_WholeName: fundação de apoio e proteção dos direitos dos compatriotas a viver no estrangeiro NameAlias_WholeName: fundo para a proteção e o apoio jurídicos dos compatriotas da Federação da Rússia NameAlias_WholeName: viver no estrangeiro NameAlias_WholeName: Ārvalstīs dzīvojošo tautiešu tiesību atbalsta un aizsardzības fonds NameAlias_WholeName: Życie za Granicą NameAlias_WholeName: Život v zahraničí NameAlias_WholeName: Фонд поддержки и защиты прав соотечественников, проживающих за рубежом NameAlias_NameLanguage: CS NameAlias_NameLanguage: DE NameAlias_NameLanguage: EN NameAlias_NameLanguage: ES NameAlias_NameLanguage: FI NameAlias_NameLanguage: FR NameAlias_NameLanguage: HR NameAlias_NameLanguage: HU NameAlias_NameLanguage: IT NameAlias_NameLanguage: LT NameAlias_NameLanguage: LV NameAlias_NameLanguage: NL NameAlias_NameLanguage: PL NameAlias_NameLanguage: PT NameAlias_NameLanguage: RO NameAlias_NameLanguage: RU NameAlias_NameLanguage: SK NameAlias_NameLanguage: SV NameAlias_LogicalId: 154643 NameAlias_LogicalId: 154644 NameAlias_LogicalId: 154645 NameAlias_LogicalId: 154646 NameAlias_LogicalId: 154647 NameAlias_LogicalId: 154887 NameAlias_LogicalId: 154888 NameAlias_LogicalId: 154889 NameAlias_LogicalId: 154890 NameAlias_LogicalId: 154900 NameAlias_LogicalId: 154916 NameAlias_LogicalId: 154917 NameAlias_LogicalId: 154918 NameAlias_LogicalId: 154919 NameAlias_LogicalId: 154920 NameAlias_LogicalId: 154921 NameAlias_LogicalId: 154922 NameAlias_LogicalId: 154923 NameAlias_LogicalId: 154924 NameAlias_LogicalId: 154925 NameAlias_LogicalId: 154926 NameAlias_LogicalId: 154927 NameAlias_LogicalId: 154928 NameAlias_LogicalId: 154929 NameAlias_LogicalId: 154930 NameAlias_LogicalId: 154931 NameAlias_LogicalId: 154932 NameAlias_LogicalId: 154933 NameAlias_LogicalId: 154934 NameAlias_LogicalId: 154935 NameAlias_LogicalId: 154936 NameAlias_LogicalId: 154937 NameAlias_LogicalId: 154938 NameAlias_LogicalId: 154939 NameAlias_LogicalId: 154940 NameAlias_LogicalId: 154941 NameAlias_LogicalId: 154942 NameAlias_LogicalId: 154943 NameAlias_LogicalId: 154944 NameAlias_RegulationLanguage: EN NameAlias_Remark: Type of entity: Non-Governmental Organisation Principal place of business: Russia, Moscow Associated entities: Federal Agency Rossotrudnichestvo 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 Address_City: Moscow Address_Street: room 308-324, Arbat St, 55/32 Address_ZipCode: 119200 Address_AsAtListingTime: NO Address_CountryIso2Code: RU Address_CountryDescription: RUSSIAN FEDERATION Address_LogicalId: 154641 Address_RegulationLanguage: EN Address_Regulation_Type: amendment Address_Regulation_OrganisationType: council Address_Regulation_PublicationDate: 2023-06-23 Address_Regulation_EntryIntoForceDate: 2023-06-23 Address_Regulation_NumberTitle: 2023/1216 (OJ L159 I) Address_Regulation_Programme: UKR Address_Regulation_PublicationUrl: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216 Identification_Number: 1117799023330 (regnumber-Registration Number) (on 2011-11-21)(Place of registration: Moscow, Russia) Identification_Diplomatic: NO Identification_KnownExpired: NO Identification_KnownFalse: NO Identification_ReportedLost: NO Identification_RevokedByIssuer: NO Identification_IssuedDate: 2011-11-21 Identification_TypeCode: regnumber Identification_TypeDescription: Registration Number Identification_CountryIso2Code: RU Identification_LogicalId: 154642 Identification_RegulationLanguage: EN Identification_Remark: Place of registration: Moscow, Russia 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