Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | 87 FR 12233 |
| - | (UK Sanctions List Ref):RUS0239 (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies |
| - | PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies and is a major supplier of aircraft to the Russian milita |
| - | (UK Sanctions List Ref):RUS0239 (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russian state owned enterprise. It contains all of Russia's major aircraft manufacturing companies |
| - | (UK Sanctions List Ref):RUS0239. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust serv |
| - | (UK Sanctions List Ref):RUS0239 (List of persons named in relation to financial and investment restrictions Group ID): 13121. (UK Statement of Reasons):PJSC United Aircraft Corporation (UAC) is a Russ |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240 |
| - | 87 FR 12240; 87 FR 34136 |
| [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) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office@uacrussi |
| [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) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office |
| [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) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office@uacrussi |
| [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) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ Email: office |
| [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) 926-1421 Website: https://www.uacrussia.ru/; https://uacrussia.ru/ru/ |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya sanciones internacionales?
Sí, Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya?
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 Publichnoe Aktsionernoe Obschestvo Obedinennaya Aviastroitelnaya Korporatsiya:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |