Ni Sazikinról Elnevezett Progressz Arszenyjevi Repülőipari Vállalat Rt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC Arsenyev Aviation Company Progress (AAC Progress) est une société du complexe militaro- industriel russe qui fabrique des hélicoptères militaires d'importance stratégique pour la Fédération de Rus |
| - | |
| - | (probably the same as 160160) |
| [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. Telephone: +7 (42361) 4-52-32, +7 (42361) 2-52-32 Website: Вертолёты России - Progress Arsenyev Aviation Company |
| [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. Telephone: +7 (42361) 4-52-32, +7 (42361) 2-52-32 Website: Вертолёты России - Progress Arsenyev Aviatio |
| - | 89 FR 68548 |
| - | 89 FR 68548 |
| - |
Adverse media
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Frequently Asked Questions
1. Does Ni Sazikinról Elnevezett Progressz Arszenyjevi Repülőipari Vállalat Rt have any sanctions?
Yes, Ni Sazikinról Elnevezett Progressz Arszenyjevi Repülőipari Vállalat Rt is sanctioned by:
2. Can I receive AML sanctions alerts on Ni Sazikinról Elnevezett Progressz Arszenyjevi Repülőipari Vállalat Rt?
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 Ni Sazikinról Elnevezett Progressz Arszenyjevi Repülőipari Vállalat Rt:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |