Föderales Staatliches Einheitsunternehmen Eisenbahn Neurussland
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Novorossiya Railways is supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine. |
| - | L'entreprise unitaire publique fédérale “Novorossiya Railways” (“Federal State Unitary Enterprise ‘Novorossiya Railways'”) a été créée par un décret du gouvernement de la Fédération de Russie le 29 ma |
| - | |
| [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. Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: [email protected] Type of entity: Federal State Unitary |
| [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. Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: [email protected] Type of entity: Federal State |
| [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. Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: [email protected] Type of entity: |
| [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. Tel.: (+7856) 319-56-31 Website: https://gd-n.ru/Email: [email protected] Type of entity: Federal State |
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Frequently Asked Questions
1. Does Föderales Staatliches Einheitsunternehmen Eisenbahn Neurussland have any sanctions?
Yes, Föderales Staatliches Einheitsunternehmen Eisenbahn Neurussland is sanctioned by:
2. Can I receive AML sanctions alerts on Föderales Staatliches Einheitsunternehmen Eisenbahn Neurussland?
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 Föderales Staatliches Einheitsunternehmen Eisenbahn Neurussland: