Sociedad De Responsabilidad Limitada Rostekhkomplekt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Rostekhkomplekt est un fournisseur établi en Russie, dont les activités comprennent la fourniture de divers éléments et équipements aéronautiques. En particulier, LLC Rostekhkomplekt propose des p |
| - | LLC Rostekhkomplekt est un fournisseur établi en Russie, dont les activités comprennent la fourniture de divers éléments et équipements aéronautiques. En particulier, LLC Rostekhkomplekt propose des p |
| - | a Russian supplier of aviation components |
| - | |
| - | (UK Sanctions List Ref):RUS1711 (UK Statement of Reasons):LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based man |
| - | (UK Sanctions List Ref):RUS1711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC ROSTEKHKOM |
| - | LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenanc |
| - | |
| [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: 8-800-300-8378 Website: https://xn----jtbobdfnjeui.xn--p1ai/ Email: [email protected] Type of enti |
| [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: 8-800-300-8378 Website: https://xn----jtbobdfnjeui.xn--p1ai/ Email: [email protected] Typ |
| [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: 8-800-300-8378 Website: https://xn----jtbobdfnjeui.xn--p1ai/ Email: zakaz@rt-ko |
| [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: 8-800-300-8378, +7 (861) 263-59-99 Website: https://xn----jtbobdfnjeui.xn--plai/ Email: info@rt-kompl |
| [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: 8-800-300-8378, +7 (861) 263-59-99 Website: https://xn----jtbobdfnjeui.xn--plai/ Email: info |
Adverse media
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Frequently Asked Questions
1. Does Sociedad De Responsabilidad Limitada Rostekhkomplekt have any sanctions?
Yes, Sociedad De Responsabilidad Limitada Rostekhkomplekt is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad De Responsabilidad Limitada Rostekhkomplekt?
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 De Responsabilidad Limitada Rostekhkomplekt:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |