Red Rabbit Tsk Vektor Industrial Co. Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (ou Redlepus TSK Vektor Industrial) est une société chinoise active dans un réseau d’achat et de fabrication pour le complexe militaro-industriel rus |
| - | Redlepus TSK Vektor Industrial (Shenzhen) Co., Ltd (Redlepus TSK Vektor Industrial) is a Chinese company involved in a procurement and manufacturing network for the Russian military-industrial complex |
| - | (UK Sanctions List Ref):RUS2257. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):REDLEPUS TSK V |
| - | REDLEPUS TSK VEKTOR INDUSTRIAL (SHENZHEN) CO., LTD (hereafter “REDLEPUS TSK VEKTOR INDUSTRIAL”) is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignt |
| - | Associated entities: - OOO TSK Vektor, a.k.a. LLC TSK Vektor - Xiamen Limbach Aviation Engine Co., Ltd. |
| [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. Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 Associate |
| [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. Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86-755-82373290 |
| [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. Date of registration: 30.5.2023 Tax individual number: 91440300MA5HX80Y1Q Telephone: + 86- |
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Frequently Asked Questions
1. Does Red Rabbit Tsk Vektor Industrial Co. Ltd have any sanctions?
Yes, Red Rabbit Tsk Vektor Industrial Co. Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Red Rabbit Tsk Vektor Industrial Co. Ltd?
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 Red Rabbit Tsk Vektor Industrial Co. Ltd:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |