United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | ODK-Ufa Engine-Building Production Association (ODK-UMPO) est le plus grand fabricant russe de moteurs à turbine à gaz et une filiale essentielle de la United Engine Corporation (UEC), détenue par l'É |
| - | ODK-Ufa Engine-Building Production Association - ODK-UMPO)is Russia’s largest gas turbine engine manufacturer and a key subsidiary of the State-owned United Engine Corporation - UEC |
| - | 89 FR 68548 |
| - | 89 FR 68548; 90 FR 44496 |
| - | |
| [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: Public Joint Stock Company Place of registration: Russian Federation Regis |
| [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: Public Joint Stock Company Place of registration: Russian Federation Registration number: 102020 |
| [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: Public Joint Stock Company Place of registration: Russian Federation Registration numbe |
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Frequently Asked Questions
1. Does United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation have any sanctions?
Yes, United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation is sanctioned by:
2. Can I receive AML sanctions alerts on United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation?
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 United Engine Manufacturing Corporation-Ufa Engine Building Production Association Public Joint Stock Corporation:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS 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 |