Open Joint Stock Company Aviaagregat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 28.6.20 |
| [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: Open Joint Stock Company Place of registration: Russian Federation Date of registration |
Adverse media
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Frequently Asked Questions
1. Does Open Joint Stock Company Aviaagregat have any sanctions?
Yes, Open Joint Stock Company Aviaagregat is sanctioned by:
2. Can I receive AML sanctions alerts on Open Joint Stock Company Aviaagregat?
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 Open Joint Stock Company Aviaagregat: