Aktsionernoe Obshchestvo Gazstroiprom
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 |
| - | JSC Gazstroyprom est une entreprise de premier plan dans le secteur énergétique russe, qui mène différents projets en matière d’extraction, de traitement et de transport de gaz naturel. Elle emploie 9 |
| - | JSC Gazstroyprom is a leading company in the Russian energy sector. The company carries out different projects for the extraction, processing and transportation of natural gas. |
| [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: Joint-Stock Company Place of registration: Russian Federation Date of registration: 21.6.2018 Ta |
| [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: Joint-Stock Company Place of registration: Russian Federation Date of registration: 21. |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Gazstroiprom have any sanctions?
Yes, Aktsionernoe Obshchestvo Gazstroiprom is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Gazstroiprom?
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 Aktsionernoe Obshchestvo Gazstroiprom: