Production And Export Of Advanced Technology Industrial Product Russian Technologies State Corporation For Assistance To Development
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 | |
| - | |
| - | (UK Sanctions List Ref):RUS0238 Previous name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate. It is a major supplier of |
| - | (UK Sanctions List Ref):RUS0238 Previous name(s): Rostekhnologii [Russian Technologies] (UK Statement of Reasons):Rostec is a major Russian state owned defence conglomerate. It is a major supplier of |
| - | (UK Sanctions List Ref):RUS0238. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Previous name(s): Rostekhnologii [Russia |
| - | Rostec is a major Russian state owned defence conglomerate. It is a major supplier of the Russian military and related enterprises. Rostec and its subsidiaries, provide financial services or makes ava |
| [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. |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Production And Export Of Advanced Technology Industrial Product Russian Technologies State Corporation For Assistance To Development sanciones internacionales?
Sí, Production And Export Of Advanced Technology Industrial Product Russian Technologies State Corporation For Assistance To Development está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Production And Export Of Advanced Technology Industrial Product Russian Technologies State Corporation For Assistance To Development?
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 Production And Export Of Advanced Technology Industrial Product Russian Technologies State Corporation For Assistance To Development:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |