Limited Liability Company Sputnik Spetspostavka
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 77 FR 61249 No. 195 |
| - | |
| - | 77 FR 61249 No. 195 |
| - | 77 FR 61249 No. 195 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 29b (Prohibitions on advertising in certain Russian media), annex 25. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 29b (Verbote betreffend Werbung in bestimmten russischen Medien), Anhang 25. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | Art. 29b (Interdictions relatives à la publicité dans certains médias russes), annexe 25. |
Adverse media
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Frequently Asked Questions
1. Does Limited Liability Company Sputnik Spetspostavka have any sanctions?
Yes, Limited Liability Company Sputnik Spetspostavka is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Sputnik Spetspostavka?
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 Sputnik Spetspostavka:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |