Cuideachta Comhstoic Phoiblí Stroygazmontazh
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13661] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13661 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la p |
| - | Stroygazmontazh Corporation (SGM Group) a participé activement à la construction du pont du détroit de Kertch au titre de son contrat public pour la construction de ce pont, qui relie la Russie à la p |
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| - | 79 FR 24558 |
| - | 79 FR 24558 |
| - | 79 FR 24558 |
| - | 79 FR 24558 |
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| - | (UK Sanctions List Ref):RUS0203 Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction (UK Statement of Reasons |
| - | (UK Sanctions List Ref):RUS0203 Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020. Ultimate beneficial owner(s): Gazstroyprom Business Sector: Construction (UK Statement of Reasons |
| - | (UK Sanctions List Ref):RUS0203 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Names of Director(s)/Management: Vera Loseva, CEO appointed June 2020 Ultimate benef |
| - | (UK Sanctions List Ref):RUS0203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Vera Lo |
| - | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally a |
| - | (UK Sanctions List Ref):RUS0203. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s)/Management: Vera Lo |
| - | Stroygazmontazh Corporation (SGM Group) actively participated in the construction of the Kerch Bridge through its state contract for the construction of the bridge connecting Russia to the illegally a |
| [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://www.aosgm.ru/ Email: [email protected] State registration number: 1077762942212 Tax registration nu |
| [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://www.aosgm.ru/ Email: [email protected] State registration number: 1077762942212 Tax regist |
| [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://www.aosgm.ru/ Email: [email protected] State registration number: 10777629422 |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Cuideachta Comhstoic Phoiblí Stroygazmontazh sanciones internacionales?
Sí, Cuideachta Comhstoic Phoiblí Stroygazmontazh está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Cuideachta Comhstoic Phoiblí Stroygazmontazh?
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 Cuideachta Comhstoic Phoiblí Stroygazmontazh:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |