Delniška Družba Institute Giprostroymost - Saint-Petersburg
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Chargé de la conception du pont du détroit de Kertch, AO “Institute Giprostroymost — Saint-Petersburg” a participé à la construction dudit pont, qui relie la Russie à la péninsule de Crimée annexée il |
| - | Chargé de la conception du pont du détroit de Kertch, AO “Institute Giprostroymost – Saint-Petersburg” a participé à la construction dudit pont, qui relie la Russie à la péninsule de Crimée, annexée i |
| - | |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | (UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, conn |
| - | AO 'Institute Giprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. We |
| - | AO Institute Giprostroymost - Saint-Petersburg participated in the construction of the Kerch Bridge through its design of the Bridge. website: http//gpsm.ru and email: [email protected]. |
| - | (UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute |
| - | AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. |
| - | (UK Sanctions List Ref):RUS0165 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Ke |
| - | |
| [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. Website: https://eng.gpsm.ru/ Email: [email protected] Telephone: (812) 498-08-14 State registration number: 10 |
| [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. Website: https://eng.gpsm.ru/ Email: [email protected] Telephone: (812) 498-08-14 State registration n |
| [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. Website: https://eng.gpsm.ru/ Email: [email protected] Telephone: (812) 498-08-14 State r |
| - | |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Delniška Družba Institute Giprostroymost - Saint-Petersburg have any sanctions?
Yes, Delniška Družba Institute Giprostroymost - Saint-Petersburg is sanctioned by:
2. Can I receive AML sanctions alerts on Delniška Družba Institute Giprostroymost - Saint-Petersburg?
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 Delniška Družba Institute Giprostroymost - Saint-Petersburg:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |