Oao Agat-Elektromekhanicheski Zavod
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | AGAT Electromechanical Plant OJSC is part of the Belarusian State Authority for Military Industry of the Republic of Belarus (a.k.a. SAMI or State Military Industrial Committee), which is responsible |
| - | (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons):JSC AGAT - Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The |
| - | (UK Sanctions List Ref):BEL0109 (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The S |
| - | (UK Sanctions List Ref):BEL0109. (UK Statement of Reasons):JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The |
| - | JSC AGAT-Electromechanical Plant is named as one of a number of Belarusian defence companies on the website of the government authority, The State Authority for Military Industry of the Republic of Be |
| - | 87 FR 20299 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| [CHE.BELARUS] - Measures against Belarus | art. 7 para. 3 (Final recipients according to art. 7 para. 3), annexe 5. |
| [CHE.BELARUS] - Measures against Belarus | Art. 7 Abs. 3 (Endempfänger nach Art. 7 Abs.3), Anhang 5. |
| [CHE.BÉLARUS] - Measures against Belarus | art. 7 al. 3 (Destinataires finaux selon l'art. 7 al.3), annexe 5. |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Oao Agat-Elektromekhanicheski Zavod sanciones internacionales?
Sí, Oao Agat-Elektromekhanicheski Zavod está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Oao Agat-Elektromekhanicheski Zavod?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Oao Agat-Elektromekhanicheski Zavod:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |