Zao Interavtomatika (ia)
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Cette société spécialisée dans les systèmes de commande et de communication pour centrales électriques a conclu des contrats pour des projets concernant la construction de centrales électriques et l'i |
| - | |
| - | Date of listing: 4.08.2017 |
| - | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbine |
| - | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbine |
| - | (UK Sanctions List Ref):RUS0206 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Power Sector. Names of Director(s)/Management: Aleksej Anatolevich ANANEV (UK Statem |
| - | (UK Sanctions List Ref):RUS0206 Power Sector (UK Statement of Reasons):Company specialised in control and communications systems for power plants, which entered into contracts for projects concerning |
| [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. Website: http://ia.ru Email: [email protected] State Registration Number: 1037739044111 Tax Registration Number: 7 |
| [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. Website: http://ia.ru Email: [email protected] State Registration Number: 1037739044111 Tax Registration |
| [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. Website: http://ia.ru Email: [email protected] State Registration Number: 1037739044111 Tax |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Zao Interavtomatika (ia) sanciones internacionales?
Sí, Zao Interavtomatika (ia) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Zao Interavtomatika (ia)?
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 Zao Interavtomatika (ia):
| Nombre | Información | Fuente |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |