Kama Automobile Plant
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 18 para. 2 let. a and b (Restrictions on the money and capital markets), annexe 11. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 18 Abs. 2 Bst. a und b (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 11. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 18 al. 2 let. a et b (Restrictions sur les marchés monétaire et financier), annexe 11. |
| - | (UK Sanctions List Ref):RUS1422 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | (UK Sanctions List Ref):RUS1422 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | (UK Sanctions List Ref):RUS1422 (UK Statement of Reasons):Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporti |
| - | (UK Sanctions List Ref):RUS1422. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Kamaz is the l |
| - | Kamaz is the largest truck producer in the Russian Federation. Kamaz therefore is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a s |
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Preguntas frecuentes
1. ¿Tiene Kama Automobile Plant sanciones internacionales?
Sí, Kama Automobile Plant está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Kama Automobile Plant?
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 Kama Automobile Plant:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Ministerstwo Spraw Wewnętrznych i Administracji | Sancionados | POL-MSWIA POL |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |