Mișcarea Publică De Stat Panrusă A Copiilor și Tineretului Movement Of The First
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 | |
| - | site internet : https://будьвдвижении.рф -Le “Mouvement des Premiers” est une organisation de jeunesse étatique de la Fédération de Russie, qui a été créée en décembre 2022 à l'initiative du président |
| - | site internet : https://будьвдвижении.рф -Le “Mouvement des Premiers” est une organisation de jeunesse étatique de la Fédération de Russie, qui a été créée en décembre 2022 à l’initiative du président |
| - | “Movement of the First” is a state-led youth organisation in the Russian Federation |
| - | site internet : https://будьвдвижении.рф - Le “Mouvement des Premiers” est une organisation de jeunesse étatique de la Fédération de Russie, qui a été créée en décembre 2022 à l’initiative du présiden |
| - | |
| [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: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: [email protected] |
| [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: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: [email protected], info@rd |
| [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. Registration number: 1227700776038 Tax identification number: 9709087880 KPP: 770901001 Telephone: +7 4 |
| [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: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: [email protected], info@rd |
| [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: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: [email protected] |
| [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: +7 495 565 30 10, +8 800 333 63 11 Website: https://будьвдвижении.рф Email: zab |
| [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. Registration number: 1227700776038 Tax identification number: 9709087880 KPP: 770901001 Telephone: +7 495 565 30 |
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| - | ALL-RUSSIAN PUBLIC-STATE MOVEMENT OF CHILDREN AND YOUTH “MOVEMENT OF THE FIRST” is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in (1 |
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Frequently Asked Questions
1. Does Mișcarea Publică De Stat Panrusă A Copiilor și Tineretului Movement Of The First have any sanctions?
Yes, Mișcarea Publică De Stat Panrusă A Copiilor și Tineretului Movement Of The First is sanctioned by:
2. Can I receive AML sanctions alerts on Mișcarea Publică De Stat Panrusă A Copiilor și Tineretului Movement Of The First?
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 Mișcarea Publică De Stat Panrusă A Copiilor și Tineretului Movement Of The First:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Portal oficial de datos europeos | Sanctioned |