Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | NPP Salyut produit les radars Fregat-MAE-4K, Fregat M2EM et Fregat-M2M, qui sont installés sur des navires de guerre utilisés par les forces armées de la Fédération de Russie dans le cadre de la guerr |
| - | |
| - | 87 FR 20299 |
| - | 87 FR 20299 |
| - | 87 FR 20299 |
| - | 87 FR 20299 |
| - | |
| [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) 672-48-59 Email: [email protected] Website: https://smp-salyut.ru |
| [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) 672-48-59 Email: [email protected] Website: https://smp-salyut.ru |
| [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) 672-48-59 Email: [email protected] Website: https://smp-salyut.ru |
Adverse media
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut have any sanctions?
Yes, Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut?
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 Aktsionernoe Obshchestvo Nauchno Proizvodstvennoe Predpriiatie Saliut:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |