Aktsionernoe Obshchestvo Uralski Zavod Grazhdanskoi Aviatsii
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 | |
| - | Entités associées: Ministère de la défense de la Fédération de Russie. La société par actions Ural Civil Aviation Factory est un avionneur russe et une entreprise de maintenance, de réparation et de r |
| - | a Russian aircraft manufacturer |
| - | |
| - | |
| [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 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: [email protected] Website: https://www.uwca.ru/en/ Asso |
| [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 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: [email protected] Website: https://www.uwca.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 (343) 295-51-51 Fax: +7 (343) 205-81-81 Email: [email protected] Website: https: |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Uralski Zavod Grazhdanskoi Aviatsii have any sanctions?
Yes, Aktsionernoe Obshchestvo Uralski Zavod Grazhdanskoi Aviatsii is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Uralski Zavod Grazhdanskoi Aviatsii?
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 Uralski Zavod Grazhdanskoi Aviatsii:
| 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 |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| 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 |