федеральное казенное предприятие комбинат каменский
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | FSE “Kamensky ‘Combine’” est une usine chimique produisant principalement des produits chimiques à usage spécial pour l’industrie militaire russe, qui fabrique des armes utilisées par l’armée russe. L |
| - | FSE “Kamensky ‘Combine’” is a chemical plant, mainly producing special-purpose chemical products for Russia’s military industry, which produces weapons used by the Russian military. |
| - | Federal State Enterprise Kamensky Combine is an involved person under The Russia (Sanctions) (EU Exit) Regulations 2019 as it is or has been involved in obtaining a benefit from or supporting the Gove |
| - | |
| - | 89 FR 68548 |
| - | 89 FR 68548 |
| - | |
| [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: Federal State Enterprise Place of registration: Russian Federation Registration number: 10661470 |
| [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: Federal State Enterprise 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: Federal State Enterprise Place of registration: Russian Federation Registr |
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Frequently Asked Questions
1. Does федеральное казенное предприятие комбинат каменский have any sanctions?
Yes, федеральное казенное предприятие комбинат каменский is sanctioned by:
2. Can I receive AML sanctions alerts on федеральное казенное предприятие комбинат каменский?
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 федеральное казенное предприятие комбинат каменский:
| 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 |
| Consolidated Screening List | Sanctioned | USA-BIS 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 |