Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | 87 FR 12233 |
| - | (UK Sanctions List Ref):RUS0239 (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies |
| - | PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian milita |
| - | (UK Sanctions List Ref):RUS0239 (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies |
| - | (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust serv |
| - | (UK Sanctions List Ref):RUS0239 (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russ |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240 |
| - | 87 FR 12240; 87 FR 34136 |
| [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. Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office@uacrussi |
| [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. Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office |
| [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. Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office@uacrussi |
| [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. Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (495) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ |
Adverse media
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Charges
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Adverse info
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Frequently Asked Questions
1. Does Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya have any sanctions?
Yes, Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya is sanctioned by:
2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya?
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 Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |