Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo
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 |
| - | |
| - | (UK Sanctions List Ref):RUS1076 (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):RUS1076 (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):RUS1076 (UK Statement of Reasons):The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been in |
| - | (UK Sanctions List Ref):RUS1076. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The Russian Ag |
| - | The Russian Agency for Export Credit and Investment Insurance, EXIAR, is a Russia based national export credit agency. EXIAR is or has been involved in obtaining a benefit from or supporting the Gover |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo sanciones internacionales?
Sí, Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo?
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 Rossiskoe Agentstvo Po Strakhovaniyu Eksportnykh Kreditov I Investitsi Otkrytoe Aktsionernoe Obshchestvo:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | USA-OFAC USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |