Aktsionernoe Obshchestvo Aeroelektromash
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC Aeroelektromash possède une expérience de longue date dans la conception d'équipements électriques destinés à l'aviation et à l'ingénierie spatiale. Elle se consacre au développement, à la fabrica |
| - | JSC Aeroelektromash has years-long experience in the design of electrical equipment for aviation and space engineering. |
| - | |
| [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. Type of entity: Joint Stock Company Tel.: + 7 (495) 980-65-00 Email: [email protected] Website: https://www.aeroem. |
| [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. Type of entity: Joint Stock Company Tel.: + 7 (495) 980-65-00 Email: [email protected] Website: https://ww |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Tel.: + 7 (495) 980-65-00 Email: [email protected] Websit |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Aeroelektromash have any sanctions?
Yes, Aktsionernoe Obshchestvo Aeroelektromash is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Aeroelektromash?
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 Aktsionernoe Obshchestvo Aeroelektromash:
| Name | Info | Source |
|---|---|---|
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Portal oficial de datos europeos | Sanctioned |