общество с ограниченной ответственностью медиагрупп ньюсфронт
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| [OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions | Program CAATSA - RUSSIA |
| - | Personnes associées: Konstantin Knyrik – directeur et fondateur. LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des informa |
| - | Personnes associées: Konstantin Knyrik – directeur et fondateur - LLC Media Group NewsFront (NewsFront) est un média basé en Crimée qui présente des interprétations dénaturant l'histoire et des inform |
| - | |
| - | |
| - | |
| [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 Date of registration: 2.4.2015 Registration number: 1159102083238 Tax |
| [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 Date of registration: 2.4.2015 Registration number: 1159102083238 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: Limited Liability Company Date of registration: 2.4.2015 Registration number: 115910208 |
| [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 Date of registration: 2.4.2015 Registration numb |
Adverse media
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью медиагрупп ньюсфронт have any sanctions?
Yes, общество с ограниченной ответственностью медиагрупп ньюсфронт is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью медиагрупп ньюсфронт?
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 медиагрупп ньюсфронт:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| 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 |