Joint Stock Bank Of The Gas Industry Gazprombank
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | |
| - | El 6 de marzo de 2014, los Jefes de Estado o de Gobierno de la Unión Europea condenaron firmemente la violación no provocada de la soberanía y la integridad territorial ucranianas por la Federación de |
| - | Following the unprovoked violation of Ukraine’s sovereignty and territorial integrity by the Russian Federation, the European Union adopted restrictive measures against entities supporting actions des |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 18 para. 1 let. a and e and art. 19 para. 3 let. c (Restrictions on the money and capital markets), annexe 9. |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 18 Abs. 1 Bst. a und b und Art. 19 Abs. 3 Bst. c (Restriktionen auf dem Geld- und Kapitalmarkt), Anhang 9. |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 18 al. 1 let. a et b et art. 19 al. 3 let. c (Restrictions sur les marchés monétaire et financier), annexe 9. |
| - | (UK Sanctions List Ref):RUS1072 (List of persons named in relation to financial and investment restrictions Group ID): 13081. (UK Statement of Reasons):Designated for the purposes of an asset freeze u |
| - | (UK Sanctions List Ref):RUS1072 (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):RUS1072 (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):RUS1072 (UK Statement of Reasons):GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carr |
| - | (UK Sanctions List Ref):RUS1072. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust serv |
| - | GAZPROMBANK is a Russian bank. GAZPROMBANK is or has been involved in obtaining a benefit from or supporting the Government of Russia by, carrying on business in the financial services sector - a sect |
| - | (UK Sanctions List Ref):RUS1072. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Correspond |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Joint Stock Bank Of The Gas Industry Gazprombank sanciones internacionales?
Sí, Joint Stock Bank Of The Gas Industry Gazprombank está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Joint Stock Bank Of The Gas Industry Gazprombank?
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 Joint Stock Bank Of The Gas Industry Gazprombank:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | USA-OFAC USA |
| European Council (EC) - Terrorist List | Terroristas | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |