Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| - | |
| - | |
| - | |
| - | Joint-stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway infrastructures of the illegally annexed Crimea and Russia |
| - | (UK Sanctions List Ref):RUS0223 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate parti |
| - | (UK Sanctions List Ref):RUS0223 (UK Statement of Reasons):Joint Stock company The Berkakit-Tommot-Yakutsk Railway Line’s Construction Directorate participated in the project of connecting the railway |
| [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. Registration ID (OGRN no.): 1121402000213 Tax ID (INN no.) 1402015986 Website: https://dsgd.ru/ e-mail address: |
| [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. Registration ID (OGRN no.): 1121402000213 Tax ID (INN no.) 1402015986 Website: https://dsgd.ru/ e-mail |
| [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. Registration ID (OGRN no.): 1121402000213 Tax ID (INN no.) 1402015986 Website: https://dsg |
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Preguntas frecuentes
1. ¿Tiene Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk sanciones internacionales?
Sí, Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk?
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 Aktsionernoe Obshchestvo Direktsiya Po Stroitel'stvu Zheleznoy Dorogi Berkakit-Tommot-Yakutsk:
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |