Kumpanija B'ishma Konġunti Scientific And Production Association Impuls
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| [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: Joint-Stock Company Registration number: 1127847076202 Principal place of business: Russian Fede |
| [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: Joint-Stock Company Registration number: 1127847076202 Principal place of business: Rus |
| [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: Joint-Stock Company Registration number: 1127847076202 Principal place of |
| - | 88 FR 32642 |
| - | 88 FR 32642 |
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Frequently Asked Questions
1. Does Kumpanija B'ishma Konġunti Scientific And Production Association Impuls have any sanctions?
Yes, Kumpanija B'ishma Konġunti Scientific And Production Association Impuls is sanctioned by:
2. Can I receive AML sanctions alerts on Kumpanija B'ishma Konġunti Scientific And Production Association Impuls?
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 Kumpanija B'ishma Konġunti Scientific And Production Association Impuls:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |