Sociedad De Responsabilidad Limitada Rostekhkomplekt
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Rostekhkomplekt est un fournisseur établi en Russie, dont les activités comprennent la fourniture de divers éléments et équipements aéronautiques. En particulier, LLC Rostekhkomplekt propose des p |
| - | LLC Rostekhkomplekt est un fournisseur établi en Russie, dont les activités comprennent la fourniture de divers éléments et équipements aéronautiques. En particulier, LLC Rostekhkomplekt propose des p |
| - | a Russian supplier of aviation components |
| - | |
| - | (UK Sanctions List Ref):RUS1711 (UK Statement of Reasons):LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based man |
| - | (UK Sanctions List Ref):RUS1711. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC ROSTEKHKOM |
| - | LLC ROSTEKHKOMPLEKT is an involved person under the Russian (EU Exit) (Sanctions) regulations 2019. LLC ROSTEKHKOMPLEKT is a Russian based manufacturing business, its activities include the maintenanc |
| - | |
| [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: 8-800-300-8378 Website: https://xn----jtbobdfnjeui.xn--p1ai/ Email: [email protected] Type of enti |
| [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: 8-800-300-8378 Website: https://xn----jtbobdfnjeui.xn--p1ai/ Email: [email protected] Typ |
| [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: 8-800-300-8378 Website: https://xn----jtbobdfnjeui.xn--p1ai/ Email: zakaz@rt-ko |
| [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: 8-800-300-8378, +7 (861) 263-59-99 Website: https://xn----jtbobdfnjeui.xn--plai/ Email: info@rt-kompl |
| [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: 8-800-300-8378, +7 (861) 263-59-99 Website: https://xn----jtbobdfnjeui.xn--plai/ Email: info |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sociedad De Responsabilidad Limitada Rostekhkomplekt sanciones internacionales?
Sí, Sociedad De Responsabilidad Limitada Rostekhkomplekt está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sociedad De Responsabilidad Limitada Rostekhkomplekt?
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 Sociedad De Responsabilidad Limitada Rostekhkomplekt:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| 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 |