Corporația De Stat Corporația Pentru Dezvoltarea Donbasului
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La société d’État “Donbass Development Corporation” est une entité fondée par la soi-disant “République populaire de Donetsk” afin d’assurer le développement économique de la région ukrainienne occupé |
| - | State Corporation “Donbass Development Corporation” is an entity founded by the so-called “Donetsk People’s Republic”, to ensure the economic development of the Ukrainian region occupied by Russia. |
| - | |
| [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: State Corporation Place of registration: Donetsk, Ukraine Registration number: 1229300132104 Tax |
| [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: State Corporation Place of registration: Donetsk, Ukraine Registration number: 12293001 |
| [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: State Corporation Place of registration: Donetsk, Ukraine Registration num |
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Frequently Asked Questions
1. Does Corporația De Stat Corporația Pentru Dezvoltarea Donbasului have any sanctions?
Yes, Corporația De Stat Corporația Pentru Dezvoltarea Donbasului is sanctioned by:
2. Can I receive AML sanctions alerts on Corporația De Stat Corporația Pentru Dezvoltarea Donbasului?
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 Corporația De Stat Corporația Pentru Dezvoltarea Donbasului: