башкирское электронно-телекомму-никационное объединение
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | La JSC Beto est une entreprise militaro-industrielle russe qui développe des systèmes de télécommunications, y compris des récepteurs de radio, déployés par les forces armées russes. Elle détient plus |
| - | JSC Beto est une entreprise militaro-industrielle russe qui développe des systèmes de télécommunications, y compris des récepteurs de radio, déployés par les forces armées russes. Elle détient plusieu |
| - | JSC Beto est une entreprise militaro-industrielle russe qui développe des systèmes de télécommunications, y compris des récepteurs de radio, déployés par les forces armées russes. Elle détient plusieu |
| - | |
| - | |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) T |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev stree |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Me |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev street, 134) T |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev stree |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev Street, 134) T |
| [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. Place of registration: Russian Federation (450022, Republic of Bashkortostan, Ufa city, Mendeleev Stree |
Adverse media
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Frequently Asked Questions
1. Does башкирское электронно-телекомму-никационное объединение have any sanctions?
Yes, башкирское электронно-телекомму-никационное объединение is sanctioned by:
2. Can I receive AML sanctions alerts on башкирское электронно-телекомму-никационное объединение?
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 башкирское электронно-телекомму-никационное объединение:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| 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 |