Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by |
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| - | (UK Sanctions List Ref):RUS1095 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | (UK Sanctions List Ref):RUS1095 (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology th |
| - | (UK Sanctions List Ref):RUS1095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusia |
| - | As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or underminin |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: [email protected] Website: https://sdc.okbtsp.com |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: [email protected] Website: https://sdc.o |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: [email protected] Website |
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Frequently Asked Questions
1. Does Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp have any sanctions?
Yes, Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp?
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 Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| 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 |