Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER4] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER4 |
| - | LLC Old Vector est l'émetteur de A7A5, un cyberjeton indexé (stablecoin) adossé à des dépôts en roubles fiat sur les comptes bancaires de PSB Bank, une entreprise d'État russe. Pour chaque rouble dépe |
| - | The issuer of A7A5, a stable coin which is backed by fiat rouble deposits in the bank accounts of PSB Bank |
| - | OLD VECTOR LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, nam |
| - | |
| - | |
| [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: Kyrgyzstan Registration n |
| [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: Kyrgyzstan Registration number: 311479-3301-ООО |
| [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: Kyrgyzstan Registration number: 311479 |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor?
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Old Vektor:
| 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 |
| 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 |