открьггое акционерное общество межгосударственная акционерная корпорация вьгмпел
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Principal établissement: Fédération de Russie - JSC MAK Vympel (autrement connue sous le nom de Public Joint Stock Company Vympel Interstate Corporation) est une entreprise d’État militaro-industriell |
| - | JSC MAK Vympel (autrement connue sous le nom de Public Joint Stock Company Vympel Interstate Corporation) est une entreprise d’État militaro-industrielle russe qui met au point des systèmes de missile |
| - | Principal établissement: Fédération de Russie - Site internet: http://macvympel.ru/ - JSC MAK Vympel (autrement connue sous le nom de Public Joint Stock Company Vympel Interstate Corporation) est une |
| - | |
| - | |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | |
| [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: Public Joint Stock Company Tax Identification Number: 7714041693 Principal place of business: 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. Type of entity: Public Joint Stock Company Tax Identification Number: 7714041693 Principal place of bus |
| [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: Public Joint Stock Company Tax Identification Number: 7714041693 Principal |
| [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: Public Joint Stock Company Registration number: 1027700341855 Tax Identification Number: 7714041 |
| [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: Public Joint Stock Company Registration number: 1027700341855 Tax Identification Number |
| [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: Public Joint Stock Company Registration number: 1027700341855 Tax Identification Number: 7714041 |
| [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: Public Joint Stock Company Registration number: 1027700341855 Tax Identification Number |
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Frequently Asked Questions
1. Does открьггое акционерное общество межгосударственная акционерная корпорация вьгмпел have any sanctions?
Yes, открьггое акционерное общество межгосударственная акционерная корпорация вьгмпел is sanctioned by:
2. Can I receive AML sanctions alerts on открьггое акционерное общество межгосударственная акционерная корпорация вьгмпел?
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 открьггое акционерное общество межгосударственная акционерная корпорация вьгмпел:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |