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Vastaanotettu Hilmaan	2022-06-10
Ilmoituksen numero	2022-103293
TED numero
Ostajaorganisaatio	State Treasury (0245440-1 ) Sörnäisten rantatie 13 FI-00054 STATE TREASURY http://www.valtiokonttori.fi
Hankinnan otsikkotiedot	Sanction list verification service
Hankinnan yhteenlaskettu kokonaisarvo koko ajalle (ilman alv:ta) arvio
Hankinnan yhteenlaskettu kokonaisarvo koko ajalle (ilman alv:ta) lopullinen
Alkuperäinen ilmoitus	https://www.hankintailmoitukset.fi/fi/public/procurement/72148/notice/103293/overview
Originaali JSON tietue	103293.json

Hankinnan lyhyt kuvaus	Council decisions and regulations contain provisions on so-called autonomous restrictive measures, or sanctions. Council regulations are directly applicable legal acts in all Member States which are binding on both the authorities and individual operators in these countries. The Member States also have an obligation to take national measures to implement any sanctions laid down exclusively in Council decisions. A regularly updated list of persons, groups and entities on the EU sanction list can be downloaded on the EU’s website (https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions?locale=en). In addition to measures taken against parties on the sanction list, EU decisions that impose obligations on accounting units include a Council regulation that excludes Russian citizens and parties located in Russia from public procurement (https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2022:111:FULL&from=EN). Using the sanction list screening service, central government accounting units, agencies and off-budget entities can screen their payees and partners as required under Council of the European Union decisions and regulations. The object of the procurement has three parts: 1) Automated payee screening Includes comparing payments made by the central government to names and companies (including variations of names) contained on the EU sanction list. The data to be checked (list of payees) would be formed daily, and its total volume would be significant. The objective is to automate data exports to the screening service. The contracting authority reserves the right to make the procurement cited in this section using Hansel Oy’s dynamic purchasing system (IT-consulting 2021-2025 or RPA & AI 2019-2023). 2) Screening of the central government’s partners and partner candidates Includes comparing the central government's (future) procurement and contracting partners as well as parties cited in grant and funding decisions (partner candidates) to the parties on the EU sanction list. In addition to comparing the person’s or company's name to the EU sanction list (including variations of names), a more detailed screening in compliance with EU-imposed rules is required, for example checking if the persons or companies with a controlling interest in a prospective partner include parties on the EU sanction list, or if the beneficial owners of a prospective partner include such parties. 3) Screening for Russian nationals and companies in public procurement Includes a screening mechanism allowing the accounting units to comply with the EU regulation of 8 April 2022 to exclude Russian nationals and entities established in Russia from public procurement (https://eur-lex.europa.eu/legal-content/FI/TXT/PDF/?uri=OJ:L:2022:111:FULL&from=EN). Rather than the EU sanction list, these checks focus on the nationality or geographical location of the person or entity. Under this decision, it shall be prohibited to award or continue the execution of a public contract to or with a) a Russian national, or a natural or legal person, entity or body established in Russia; b) a legal person, entity or body whose proprietary rights are directly or indirectly owned for more than 50 % by an entity referred to in point (a) of this paragraph; or c) a natural or legal person, entity or body acting on behalf or at the direction of an entity referred to in point (a) or (b) of this paragraph. Including, where they account for more than 10 % of the contract value, subcontractors, suppliers or entities whose capacities are being relied on within the meaning of Directives applicable to public procurement.
Hankintanimikkeistö (CPV) pää	Business analysis consultancy services (72221000)
Hankintanimikkeistö (CPV) muut	Business and management consultancy services (79410000) IT services: consulting, software development, Internet and support (72000000)
Aluekoodi	FI
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