Plastmass Plant Jsc Stock Company Zavod Plastmass)
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 | |
| - | JSC Plastmass Plant est une entité russe faisant partie de Rostec State Corporation, qui produit des munitions d’artillerie pour les forces armées russes, en particulier pour les obusiers, dont l’armé |
| - | JSC Plastmass Plant is a Russian entity, part of Rostec State Corporation, producing artillery ammunition for Russian Armed Forces, in particular for howitzers, which are widely used by Russian milita |
| - | Associated individual: Alexander Alekseevich Balashov (General Director) |
| [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. Type of entity: Joint Stock Company Registration number: 11177411001388 Tax Identification Number: 7411009901 Pr |
| [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. Type of entity: Joint Stock Company Registration number: 11177411001388 Tax Identification Number: 7411 |
| [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. Type of entity: Joint Stock Company Registration number: 11177411001388 Tax Identification |
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Preguntas frecuentes
1. ¿Tiene Plastmass Plant Jsc Stock Company Zavod Plastmass) sanciones internacionales?
Sí, Plastmass Plant Jsc Stock Company Zavod Plastmass) está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Plastmass Plant Jsc Stock Company Zavod Plastmass)?
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3. ¿De dónde proviene esta información?
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| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |