De La Republique De Crimee "entreprise De Distillerie Azov" Entreprise
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| - | la propriété de l'entité a été transférée en violation du droit ukrainien. Le 9 avril 2014, le "Présidium du Parlement de Crimée" a adopté la décision no 1991-6/14 "relative aux amendements à la résol |
| - | |
| - | Code: 01271681. Confiscated by Crimea authorities on 9 April 2014 due to appropriation of assets by the State. Ongoing bankruptcy proceedings. |
| - | The ownership of the entity was transferred contrary to Ukrainian law. On 9 April 2014, the 'Presidium of the Parliament of Crimea' adopted a decision declaring the appropriation of assets belonging t |
| - | (UK Sanctions List Ref):RUS0169 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Business Sector: distillery. (UK Statement of Reasons):The ownership of the entity w |
| - | (UK Sanctions List Ref):RUS0169 Business Sector: distillery (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parlia |
| - | (UK Sanctions List Ref):RUS0169. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Business Sector: distillery (UK Statemen |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 9 April the 'Presidium of the Parliament of Crimea' adopted a decision No 1991-6/14 'On the amendments to the Resolution o |
| [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. code: 01271681 Bankruptcy proceedings concluded. |
| [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. code: 01271681 Bankruptcy proceedings concluded. |
| [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. code: 01271681 Bankruptcy proceedings concluded. |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
| - | 80 FR 80643 |
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Adverse media
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Frequently Asked Questions
1. Does De La Republique De Crimee "entreprise De Distillerie Azov" Entreprise have any sanctions?
Yes, De La Republique De Crimee "entreprise De Distillerie Azov" Entreprise is sanctioned by:
2. Can I receive AML sanctions alerts on De La Republique De Crimee "entreprise De Distillerie Azov" Entreprise?
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 De La Republique De Crimee "entreprise De Distillerie Azov" Entreprise:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |
| 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 |