Aktsionernoe Obshchestvo Asteis
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC Asteis développe et produit des véhicules à usage spécial. La société est l'un des plus grands fabricants d'engins spéciaux montés sur châssis à des fins civiles et militaires en Russie. JSC Astei |
| - | JSC Asteis développe et produit des véhicules à usage spécial. La société est l'un des plus grands fabricants d'engins spéciaux montés sur châssis à des fins civiles et militaires en Russie. JSC Astei |
| - | |
| - | |
| [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 Place of registration: Tatarstan Republic, Russian Federation Registration n |
| [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 Place of registration: Tatarstan Republic, Russian Federation Regis |
| [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 Place of registration: Tatarstan Republic, Russian Fed |
Adverse media
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Asteis have any sanctions?
Yes, Aktsionernoe Obshchestvo Asteis is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Asteis?
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 Aktsionernoe Obshchestvo Asteis:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |