общество с ограниченной ответственностью беспилотные системы
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC Unmanned Systems est une société russe. En tant que membre du groupe de sociétés “Unmanned Systems”, elle est impliquée dans la fourniture aux forces armées russes de véhicules aériens sans pilote |
| - | LLC Unmanned Systems is a Russian company. As part of the “Unmanned Systems” group of companies, it has been involved in supplying the Russian Armed Forces with unmanned aerial vehicles used on the ba |
| - | |
| - | 89 FR 87264 |
| - | 89 FR 87264 |
| - | |
| - | |
| [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: Limited Liability Company Place of registration: Russian Federation Registration number: 1121831 |
| [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: Limited Liability Company Place of registration: Russian Federation Registration number |
| [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: Limited Liability Company Place of registration: Russian Federation Regist |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью беспилотные системы have any sanctions?
Yes, общество с ограниченной ответственностью беспилотные системы is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью беспилотные системы?
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 общество с ограниченной ответственностью беспилотные системы:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| 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 |
| Portal oficial de datos europeos | Sanctioned |