Limited Liability Company Okb Uzga
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC Airburg est une entreprise de l'industrie militaire spécialisée dans la conception et la production de véhicules aériens avec pilote et de véhicules aériens sans pilote (UAV). L'un de ses principa |
| - | JSC Airburg is a military industry company specialised in the design and production of manned aerial vehicles and unmanned aerial vehicles (UAVs). One of its key developments is the Phaeton, a UAV tha |
| - | 89 FR 68548 |
| - | 89 FR 68548 |
| - | |
| [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: Non-public Joint Stock Company Place of registration: Russian Federation Registration number: 12 |
| [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: Non-public Joint Stock Company Place of registration: Russian Federation Registration n |
| [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: Non-public Joint Stock Company Place of registration: Russian Federation R |
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Frequently Asked Questions
1. Does Limited Liability Company Okb Uzga have any sanctions?
Yes, Limited Liability Company Okb Uzga is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Okb Uzga?
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 Limited Liability Company Okb Uzga:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |