Jsc Almaz-Antey Msdb, F.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.a. Raspletina
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Almaz-Antey est une entreprise publique russe. Elle fabrique des armements antiaériens, notamment des missiles sol-air qu'elle livre à l'armée russe. Les autorités russes ont fourni des armes lourdes |
| - | Almaz-Antey est une entreprise publique russe. Elle fabrique des armements antiaériens, notamment des missiles sol-air qu’elle livre à l’armée russe. Les autorités russes ont fourni des armes lourdes |
| - | |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| - | 79 FR 55608 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11. |
Adverse media
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Frequently Asked Questions
1. Does Jsc Almaz-Antey Msdb, F.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.a. Raspletina have any sanctions?
Yes, Jsc Almaz-Antey Msdb, F.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.a. Raspletina is sanctioned by:
2. Can I receive AML sanctions alerts on Jsc Almaz-Antey Msdb, F.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.a. Raspletina?
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 Jsc Almaz-Antey Msdb, F.k.a., Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Obedinenie Almaz Imeni Akademika A.a. Raspletina:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| 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 |