Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.BELARUS] - Measures against Belarus | |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | (UK Sanctions List Ref):RUS1071 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has made available goods or technology to persons, including the |
| - | (UK Sanctions List Ref):RUS1071. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusia |
| - | (UK Sanctions List Ref):RUS1071 (UK Statement of Reasons):As a Belarusian producer of electronic warfare systems supplied to Russia and used in Russian military equipment, OBORONNYE INITSIATIVY has ma |
| - | (UK Sanctions List Ref):RUS1071 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| [CHE.BELARUS] - Measures against Belarus | art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5. |
| [CHE.BELARUS] - Measures against Belarus | Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5. |
| [CHE.BÉLARUS] - Measures against Belarus | art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5. |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano?
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Luchano:
| 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 |