Compatriotas En El Extranjero Y Cooperación Humanitaria Internacional La Agencia Federal Para Los Asuntos De Colaboración Con La Comunidad De Estados Independientes
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | L'agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l'étranger et la coopération humanitaire internationale (Rossotrudnichestvo) est un organisme exé |
| - | L’agence fédérale pour les affaires de la Communauté des États indépendants, les compatriotes vivant à l’étranger et la coopération humanitaire internationale (Rossotrudnichestvo) est un organisme exé |
| - | Russian federal executive body responsible for rendering state services and managing state property to support and develop international relations between the Russian Federation and the member-states |
| - | |
| - | Type of entity: Russian Federal Government Agency Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Date of registration: 6.9.2008 |
| [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) 690-12-45 Email: [email protected] Website : https://rs.gov.ru Type of entity: Russian Fede |
| [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) 690-12-45 Email: [email protected] Website : https://rs.gov.ru Type of entity: Rus |
| [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) 690-12-45 Email: [email protected] Website : https://rs.gov.ru Type o |
| - | Type of entity: Russian Federal Government Agency Place of registration: Russian Federation, 119019, Moscow, Vozdvizhenka Str. 18/9 Date of registration: 6.9.2008 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Compatriotas En El Extranjero Y Cooperación Humanitaria Internacional La Agencia Federal Para Los Asuntos De Colaboración Con La Comunidad De Estados Independientes have any sanctions?
Yes, Compatriotas En El Extranjero Y Cooperación Humanitaria Internacional La Agencia Federal Para Los Asuntos De Colaboración Con La Comunidad De Estados Independientes is sanctioned by:
2. Can I receive AML sanctions alerts on Compatriotas En El Extranjero Y Cooperación Humanitaria Internacional La Agencia Federal Para Los Asuntos De Colaboración Con La Comunidad De Estados Independientes?
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 Compatriotas En El Extranjero Y Cooperación Humanitaria Internacional La Agencia Federal Para Los Asuntos De Colaboración Con La Comunidad De Estados Independientes:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |