Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Obedinennaya Dvigatelestroitelnaya Korporatsiya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| - | La United Engine Corporation est une filiale de Rostec qui assure la conception, la fabrication et l'entretien de moteurs dans le domaine de l'aviation militaire, de moteurs fusée et de moteurs à turb |
| - | La United Engine Corporation est une filiale de Rostec qui assure la conception, la fabrication et l’entretien de moteurs dans le domaine de l’aviation militaire, de moteurs fusée et de moteurs à turb |
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| [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) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com Email: [email protected] Tax ID nu |
| [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) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com Email: [email protected] |
| [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) 232-55-02, +7(499) 558-18-94 Website: https://www.uecrus.com Email: inf |
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Frequently Asked Questions
1. Does Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Obedinennaya Dvigatelestroitelnaya Korporatsiya have any sanctions?
Yes, Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Obedinennaya Dvigatelestroitelnaya Korporatsiya is sanctioned by:
2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Obedinennaya Dvigatelestroitelnaya Korporatsiya?
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 Otkrytoe Aktsionernoe Obshchestvo Upravlyayushchaya Kompaniya Obedinennaya Dvigatelestroitelnaya Korporatsiya:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | 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 |
| 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 |