ростовский вертолетный производственный комплекс публичное акционерное общество роствертол имени б н слюсаря
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Principal établissement: Fédération de Russie - PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint-Stock Company Rostvertol) est un constructeur d’aéronefs russe. PJSC Rostvertol produ |
| - | Principal établissement: Fédération de Russie - PJSC Rostvertol (Rostov Helicopter Production Complex Public Joint-Stock Company Rostvertol) est un constructeur d'aéronefs russe. PJSC Rostvertol produ |
| - | |
| - | |
| [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: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Registratio |
| [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: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Re |
| [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: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian |
| [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: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Registratio |
| [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: Public Joint Stock Company Place of registration: Rostov, Moscow, Russian Federation Re |
Adverse media
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Frequently Asked Questions
1. Does ростовский вертолетный производственный комплекс публичное акционерное общество роствертол имени б н слюсаря have any sanctions?
Yes, ростовский вертолетный производственный комплекс публичное акционерное общество роствертол имени б н слюсаря is sanctioned by:
2. Can I receive AML sanctions alerts on ростовский вертолетный производственный комплекс публичное акционерное общество роствертол имени б н слюсаря?
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 ростовский вертолетный производственный комплекс публичное акционерное общество роствертол имени б н слюсаря:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |