Sociedad Anónima Abierta 2566 Radioelectronic Armament Repair Plant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | OJSC 2566 Radioelectronic Armament Repair Plant est une entreprise spécialisée dans la réparation et la modernisation d'armes et d'équipements de défense aérienne, ainsi que d'autres équipements radio |
| - | OJSC 2566 Radioelectronic Armament Repair Plant is an enterprise that specialises in the repair and modernisation of weapons and air defence equipment, as well as other complex radio-electronic equipm |
| - | 87 FR 20299 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | |
| [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: Open Joint Stock Company Place of registration: 222511, Republic of Belarus, Minsk Region, Boris |
| [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: Open Joint Stock Company Place of registration: 222511, Republic of Belarus, Minsk Regi |
| [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: Open Joint Stock Company Place of registration: 222511, Republic of Belaru |
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Frequently Asked Questions
1. Does Sociedad Anónima Abierta 2566 Radioelectronic Armament Repair Plant have any sanctions?
Yes, Sociedad Anónima Abierta 2566 Radioelectronic Armament Repair Plant is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Anónima Abierta 2566 Radioelectronic Armament Repair Plant?
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 Sociedad Anónima Abierta 2566 Radioelectronic Armament Repair Plant:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Government of Canada | Sanctioned | CAN |
| 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 |