Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | PJSC “Yakutsk Fuel and Energy Company” est une entreprise russe active dans le domaine de la production et de l’exploration d’énergie, avec une attention particulière sur le gaz naturel (GNL). Elle ex |
| - | PJSC “Yakutsk Fuel and Energy Company” is a Russian company active in the field of energy production and exploration with a particular focus on natural gas (LNG). |
| - | |
| [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: Russian Federation Registration number: 102140 |
| [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: Russian Federation Registration numbe |
| [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: Russian Federation Regis |
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Frequently Asked Questions
1. Does Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya have any sanctions?
Yes, Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya is sanctioned by:
2. Can I receive AML sanctions alerts on Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya?
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 Public Joint Stock Company Yakutskaya Toplivno Energeticheskaya Kompaniya:
| Name | Info | Source |
|---|---|---|
| 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 |
| 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 |