Ao Konstruktorskoe Byuro Navigatsionnykh Sistem
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | (UK Sanctions List Ref):RUS2250. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):KB NAVIS is an |
| - | KB NAVIS is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carry |
Adverse media
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Frequently Asked Questions
1. Does Ao Konstruktorskoe Byuro Navigatsionnykh Sistem have any sanctions?
Yes, Ao Konstruktorskoe Byuro Navigatsionnykh Sistem is sanctioned by:
2. Can I receive AML sanctions alerts on Ao Konstruktorskoe Byuro Navigatsionnykh Sistem?
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 Ao Konstruktorskoe Byuro Navigatsionnykh Sistem: