Limited Liability Company Vremya-Ch
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Date d’enregistrement: 12.7.2021 - Vremya-Ch est un centre d’entraînement militaire situé à Moscou, qui propose des programmes d’éducation et de préparation de type militaire destinés aux forces de l’ |
| - | Vremya-Ch is a military training centre in Moscow that provides military-style education and preparedness programs for law enforcement and military personnel. Its courses cover Unmanned Air Vehicle (U |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of Registration: Russian Federation Date of registration: 12.7.2 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of Registration: Russian Federation Date of registratio |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Limited Liability Company Vremya-Ch have any sanctions?
Yes, Limited Liability Company Vremya-Ch is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Vremya-Ch?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Limited Liability Company Vremya-Ch: