Comissão Central De Eleições Da Federação Da Rússia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Organe d'État de la Fédération de Russie - Lieu d'enregistrement: Moscou, Fédération de Russie - Date d'enregistrement: 12.6.2002 par la loi fédérale n° 67-FZ - Autre entité associée: gouvernement de |
| - | |
| - | Russian state body responsible for organizing elections and referendums for the Russian Federation |
| - | |
| [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. Type of entity: State body of the Russian Federation Place of registration: Moscow, Russian Federation Date of R |
| [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. Type of entity: State body of the Russian Federation Place of registration: Moscow, Russian Federation |
| [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. Type of entity: State body of the Russian Federation Place of registration: Moscow, Russia |
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Frequently Asked Questions
1. Does Comissão Central De Eleições Da Federação Da Rússia have any sanctions?
Yes, Comissão Central De Eleições Da Federação Da Rússia is sanctioned by:
2. Can I receive AML sanctions alerts on Comissão Central De Eleições Da Federação Da Rússia?
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 Comissão Central De Eleições Da Federação Da Rússia:
| 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 |