Il-Fondazzjoni Russkiy Mir
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | La fondation "Russkiy Mir" a été créée et est financée par le gouvernement de la Fédération de Russie. Elle a été utilisée par la Fédération de Russie pour défendre ses intérêts dans les pays post-sov |
| - | La fondation “Russkiy Mir” a été créée et est financée par le gouvernement de la Fédération de Russie. Elle a été utilisée par la Fédération de Russie pour défendre ses intérêts dans les pays post-sov |
| - | The “Russkiy Mir” Foundation was created, and has been financed, by the Government of the Russian Federation. It has been used by the Russian Federation to advance its interests in the post-Soviet cou |
| - | Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007 |
| [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. Telephone: +7 (495) 981-5680 Email: [email protected] Website: https://russkiymir.ru Type of entity: Russian Fe |
| [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. Telephone: +7 (495) 981-5680 Email: [email protected] Website: https://russkiymir.ru Type of entity: R |
| [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. Telephone: +7 (495) 981-5680 Email: [email protected] Website: https://russkiymir.ru Type |
| - | Type of entity: Russian Federal Government Agency Date of registration: 31.8.2007 |
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Frequently Asked Questions
1. Does Il-Fondazzjoni Russkiy Mir have any sanctions?
Yes, Il-Fondazzjoni Russkiy Mir is sanctioned by:
2. Can I receive AML sanctions alerts on Il-Fondazzjoni Russkiy Mir?
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 Il-Fondazzjoni Russkiy Mir:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |