Sociedad Limitada Por Acciones Abierta Minsk Automobile Works - Sociedad Gestora De Participación De Belavtomaz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | Date d'enregistrement: 16.7.1944. La société par actions ouverte OJSC “Usine automobile de Minsk” (MAZ) est un des plus grands constructeurs automobiles en Biélorussie. Loukachenka a décrit cette entr |
| - | La société par actions ouverte OJSC “Usine automobile de Minsk” (MAZ) est un des plus grands constructeurs automobiles d’État en Biélorussie. Loukachenka a décrit cette entreprise comme “l’une des ent |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Website: http://maz.by/ Date of registration: 16.7.1944 Tel.: +375 (17) 217-22-22; +8000 217-22-22 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Website: http://maz.by/ Date of registration: 16.7.1944 Tel.: +375 (17) 217-22-22; +8000 217-22-22 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Website: http://maz.by/ Date of registration: 16.7.1944 Tel.: +375 (17) 217-22-22; +8000 217 |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Sociedad Limitada Por Acciones Abierta Minsk Automobile Works - Sociedad Gestora De Participación De Belavtomaz have any sanctions?
Yes, Sociedad Limitada Por Acciones Abierta Minsk Automobile Works - Sociedad Gestora De Participación De Belavtomaz is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Limitada Por Acciones Abierta Minsk Automobile Works - Sociedad Gestora De Participación De Belavtomaz?
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 Sociedad Limitada Por Acciones Abierta Minsk Automobile Works - Sociedad Gestora De Participación De Belavtomaz:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |