Delniška Družba Institute Giprostroymost - Saint-Petersburg
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Chargé de la conception du pont du détroit de Kertch, AO “Institute Giprostroymost — Saint-Petersburg” a participé à la construction dudit pont, qui relie la Russie à la péninsule de Crimée annexée il |
| - | Chargé de la conception du pont du détroit de Kertch, AO “Institute Giprostroymost – Saint-Petersburg” a participé à la construction dudit pont, qui relie la Russie à la péninsule de Crimée, annexée i |
| - | |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | 81 FR 61595 |
| - | (UK Sanctions List Ref):RUS0165 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, conn |
| - | AO 'Institute Giprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. We |
| - | AO Institute Giprostroymost - Saint-Petersburg participated in the construction of the Kerch Bridge through its design of the Bridge. website: http//gpsm.ru and email: [email protected]. |
| - | (UK Sanctions List Ref):RUS0165. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):AO 'Insititute |
| - | AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Kerch Bridge through its design of the Bridge, connecting Russia to the illegally annexed Crimean peninsula. |
| - | (UK Sanctions List Ref):RUS0165 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):AO 'Insititute Gipprostroymost - Saint-Petersburg' participated in the construction of the Ke |
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| [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: https://eng.gpsm.ru/ Email: [email protected] Telephone: (812) 498-08-14 State registration number: 10 |
| [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: https://eng.gpsm.ru/ Email: [email protected] Telephone: (812) 498-08-14 State registration n |
| [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: https://eng.gpsm.ru/ Email: [email protected] Telephone: (812) 498-08-14 State r |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Delniška Družba Institute Giprostroymost - Saint-Petersburg sanciones internacionales?
Sí, Delniška Družba Institute Giprostroymost - Saint-Petersburg está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Delniška Družba Institute Giprostroymost - Saint-Petersburg?
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 Delniška Družba Institute Giprostroymost - Saint-Petersburg:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |
| Portal oficial de datos europeos | Sancionados |