объединённая авиастроительная корпорация пао
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | United Aircraft Corporation est un fabricant russe d’aéronefs civils et militaires. Avec ses filiales, il contrôle 100 % de la production russe d’aéronefs militaires. Les avions de combat produits par |
| - | Principal actionnaire: Rostec (société d’État). Fondateur: Vladimir Poutine, 2006. United Aircraft Corporation est un fabricant russe d’aéronefs civils et militaires. Avec ses filiales, il contrôle 10 |
| - | a Russian manufacturer of civil and military aircraft |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 18 para. 3 let. a (Restrictions on the money and capital markets), annexe 12. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 18 Abs. 3 Bst. a (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 12. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 18 al. 3 let. a (Restrictions sur les marchés monétaire et financier), annexe 12. |
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Frequently Asked Questions
1. Does объединённая авиастроительная корпорация пао have any sanctions?
Yes, объединённая авиастроительная корпорация пао is sanctioned by:
2. Can I receive AML sanctions alerts on объединённая авиастроительная корпорация пао?
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 объединённая авиастроительная корпорация пао:
| Name | Info | Source |
|---|---|---|
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |