Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | (UK Sanctions List Ref):RUS2009. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC SOYUZ is a |
| - | JSC SOYUZ is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that JSC SOYUZ is obtaining a benefit from or supporting the Government of Russia by operatin |
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Frequently Asked Questions
1. Does Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz have any sanctions?
Yes, Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz is sanctioned by:
2. Can I receive AML sanctions alerts on Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz?
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 Open Joint Stock Company Aero Engine Scientific And Technical Company Soyuz: