Limited Liability Company Aero-Hit
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC Aero-HIT est une entreprise établie en Russie qui a été fondée sous la forme d’un projet innovant visant à mettre au point, produire et assurer la maintenance d’UAV. LLC Aero-HIT assemble l’UAV “V |
| - | LLC Aero-HIT is Russia-based company which was founded as an innovative project aimed at developing, producing and maintaining of UAV’s. LLC Aero-HIT assembles UAV “Veles”, a multi-rotor first person |
| [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. Place of registration: Russian Federation Date of registration: 9.6.2023 Registration Number: 1232700009398 Tax |
| [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. Place of registration: Russian Federation Date of registration: 9.6.2023 Registration Number: 123270000 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Limited Liability Company Aero-Hit have any sanctions?
Yes, Limited Liability Company Aero-Hit is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Aero-Hit?
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 Aero-Hit: