Obshchestvo S Ogranichennoi Otvetstvennostyu Rukhservomotor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | Fax : +375 17 390 54 48 - LLC est une entreprise biélorusse qui se concentre sur le développement et la fabrication de systèmes de coordonnées de précision. Elle fournit des biens destinés à une utili |
| - | Rukhservomotor LLC is a Belarusian company which focuses on the development and manufacturing of precision coordinate systems. It supplies companies which are military end-users with goods with milita |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number: 800002497 Principal place of busin |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number: 800002497 Pri |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostyu Rukhservomotor have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostyu Rukhservomotor is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostyu Rukhservomotor?
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Rukhservomotor:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |