Urál Légitársaság Nyrt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Since the start of Russia’s war of aggression against Ukraine, Ural Airlines has provided logistical support, in particular by transporting military personnel towards the war zone during the mobilisat |
| - | Ural Airlines est une compagnie aérienne civile russe. Dès le début de la guerre d'agression menée par la Russie contre l'Ukraine, Ural Airlines a fourni un soutien logistique, notamment en transporta |
| - | JSC Ural Airlines is one of Russia’s largest airlines. It is obtaining a benefit from and supporting the Government of Russia by carrying on business in a sector of strategic significance, namely the |
| - | |
| - | 87 F.R. 63477 10/19/2022 |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023 |
| - | 87 F.R. 63477 10/19/2022 |
| - | |
| [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: Airline / Open Joint Stock Company Place of registration: Ekatrinburg, Russian Federation Regist |
| [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: Airline / Open Joint Stock Company Place of registration: Ekatrinburg, Russian Federati |
| [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: Airline / Open Joint Stock Company Place of registration: Ekatrinburg, Rus |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023 |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023 |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023 |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024 |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024 |
| - | 87 F.R. 63477 10/19/2022, 87 F.R. 22406 4/13/2023, 88 F.R. 70925 10/13/2023, 89 F.R. 81881 10/9/2024, 90 48022 10/3/2025 |
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Frequently Asked Questions
1. Does Urál Légitársaság Nyrt have any sanctions?
Yes, Urál Légitársaság Nyrt is sanctioned by:
2. Can I receive AML sanctions alerts on Urál Légitársaság Nyrt?
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 Urál Légitársaság Nyrt:
| Name | Info | Source |
|---|---|---|
| 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 |
| 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 |