Obshchestvo S Ogranichennoy Otvetstvennostyu Promtekhnologiya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | LLC “Promtechnologiya”, filiale de JSC “Promyshlennye Tekhnologii”, est un fabricant russe d'armes et de munitions. Cette société fabrique et fournit aux forces armées russes, dans le cadre de marchés |
| - | a Russian manufacturer of weapons and ammunition |
| - | |
| - | (UK Sanctions List Ref):RUS1924. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):LLC PROMTEKHNO |
| - | LLC PROMTEKHNOLOGIYA is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: (1) it is, and has been, involved in destabilising Ukraine or undermining or threatening the |
| - | |
| [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 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: [email protected] |
| [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 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: promtechnologies |
| [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. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/5760271 Email: pro |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoy Otvetstvennostyu Promtekhnologiya have any sanctions?
Yes, Obshchestvo S Ogranichennoy Otvetstvennostyu Promtekhnologiya is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoy Otvetstvennostyu Promtekhnologiya?
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 Obshchestvo S Ogranichennoy Otvetstvennostyu Promtekhnologiya:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |