Vennootschap Op Aandelen Oboronenergo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Oboronenergo est un fournisseur d’énergie militaire qui, dans le cadre de marchés publics, fournit des services de distribution d’électricité à des unités militaires russes et à d’autres entités p |
| - | JSC Oboronenergo est un fournisseur d’énergie militaire détenu par JSC Garnizon qui, dans le cadre de marchés publics, fournit des services de distribution d’électricité à des unités militaires russes |
| - | Russian military power supplier |
| - | |
| [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. Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: [email protected] |
| [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. Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: [email protected] |
| [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. Telephone: +7 (495) 532-13-06 Website: https://oboronenergo.su Email: [email protected] |
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Frequently Asked Questions
1. Does Vennootschap Op Aandelen Oboronenergo have any sanctions?
Yes, Vennootschap Op Aandelen Oboronenergo is sanctioned by:
2. Can I receive AML sanctions alerts on Vennootschap Op Aandelen Oboronenergo?
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 Vennootschap Op Aandelen Oboronenergo: