R-Style Softlab
R-Style Softlab 概述
ID | RUS1490 |
---|---|
制裁制度 | The Russia (Sanctions) (EU Exit) Regulations 2019 |
指定来源 | UK |
其他信息 | The Director Disqualification Sanction was imposed on 09/04/2025. |
实施的制裁 | 资产冻结, 信托服务制裁 |
上次更新 | 2025年4月09日 |
英国理由声明 | R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages. The trust services sanctions were imposed on 21/03/2023. |
OFSI 组 ID | 15427 |
R-Style Softlab 使用过哪些其他名称?
姓名 | 头衔 | 姓名类型 | 非拉丁字母姓名 | 别名强度 |
---|---|---|---|---|
R-Style Softlab | Primary Name | ЭР СТАЙЛ СОФТЛАБ |
R-Style Softlab 的地址在哪里?
地址 | 邮政编码 | 国家 | 电子邮件地址 | 电话号码 | 网站 |
---|---|---|---|---|---|
st. Prishvina, 8 Moscow | 127549 | Russia | +7 495 796 9310 |
数据源
- 英国制裁名单
英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。 - 许可证: CC0