Otkrytoe Atsionernoe Obshchestvo Sudostroitelny Zavod Vympel
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Russian technology sector company |
| - | Radioavionika est une société russe du secteur technologique et un fournisseur d’armes aux forces armées de la Fédération de Russie. Radioavionika a développé et fabriqué les systèmes de reconnaissanc |
| - | Radioavionika est une société russe du secteur technologique et un fournisseur d’armes aux forces armées de la Fédération de Russie. Radioavionika a développé et fabriqué les systèmes de reconnaissanc |
| - | Radioavionika est une société russe du secteur technologique et un fournisseur d’armes aux forces armées de la Fédération de Russie. Radioavionika a développé et fabriqué les systèmes de reconnaissanc |
| - | |
| - | (UK Sanctions List Ref):RUS1428 (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):RUS1428 (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 |
| - | Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and produces reconnaissance, control and communications equipment for |
| - | (UK Sanctions List Ref):RUS1428. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Radioavionica |
| - | (UK Sanctions List Ref):RUS1428 (UK Statement of Reasons):Radioavionica JSC is a company that carries out Research & Development, production and technological work for the Russian railways and pro |
| - | |
| [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 (812) 607-50-50 Website: http://www.radioavionica.ru Email: [email protected] |
| [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 (812) 607-50-50 Website: http://www.radioavionica.ru Email: [email protected] Registr |
| [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 (812) 607-50-50 Website: http://www.radioavionica.ru Email: [email protected] Registration num |
| [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 (812) 607-50-50 Website: http://www.radioavionica.ru Email: info@radioavioni |
| [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 (812) 607-50-50 Website: http://www.radioavionica.ru Email: [email protected] Registration num |
| [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 (812) 607-50-50 Website: http://www.radioavionica.ru Email: [email protected] Registr |
| - | 89 FR 68548 |
| - | 89 FR 68548 |
| - |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Otkrytoe Atsionernoe Obshchestvo Sudostroitelny Zavod Vympel sanciones internacionales?
Sí, Otkrytoe Atsionernoe Obshchestvo Sudostroitelny Zavod Vympel está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Otkrytoe Atsionernoe Obshchestvo Sudostroitelny Zavod Vympel?
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 Otkrytoe Atsionernoe Obshchestvo Sudostroitelny Zavod Vympel:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |