Orsai Légijármű-Javító üzem Nyilvánosan Működő Részvénytársaság
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | OJSC Orsha Aircraft Repair Plant est une entreprise publique biélorusse qui répare et modernise les aéronefs. OJSC Orsha Aircraft Repair Plant répare et modernise des hélicoptères (Mi-24 et Mi-35), qu |
| - | OJSC “Orsha Aircraft Repair Plant“ is a Belarusian state-owned enterprise that repairs and modernizes aircraft. |
| - | |
| - | (UK Sanctions List Ref):BEL0135. (UK Statement of Reasons):Open Joint Stock Company Orsha Aircraft Repair Plant ("Orsha Aircraft Repair Plant") is an “involved person” under the Republic of Belarus (S |
| - | Open Joint Stock Company Orsha Aircraft Repair Plant ("Orsha Aircraft Repair Plant") is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because Orsha Aircraft |
| - | |
| [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. Registration number: 300072763 Principal place of business: Republic of Belarus Website: https://www.oarz.by Tel |
| [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. Registration number: 300072763 Principal place of business: Republic of Belarus Website: https://www.oa |
| [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. Registration number: 300072763 Principal place of business: Republic of Belarus Website: h |
| [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. Registration number: 300072763 Principal place of business: Republic of Belarus Website: https://www.oa |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Orsai Légijármű-Javító üzem Nyilvánosan Működő Részvénytársaság have any sanctions?
Yes, Orsai Légijármű-Javító üzem Nyilvánosan Működő Részvénytársaság is sanctioned by:
2. Can I receive AML sanctions alerts on Orsai Légijármű-Javító üzem Nyilvánosan Működő Részvénytársaság?
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 Orsai Légijármű-Javító üzem Nyilvánosan Működő Részvénytársaság:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |