Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 70352 |
| - | 88 FR 70352; 89 FR 87264 |
| - | 88 FR 70352; 89 FR 87264 |
| - | |
| - | (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-EL |
| - | SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the terr |
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Frequently Asked Questions
1. Does Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov have any sanctions?
Yes, Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov?
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 Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |