Obshchestvo S Ogranichennoi Otvetstvennostyu Tsk Vektor
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | OOO TSK Vektor est une société au sein du complexe militaro-industriel russe. Elle a agi en tant qu’intermédiaire entre IEMZ Kupol, une filiale de l’entreprise publique russe de fabrication d’armes Al |
| - | OOO TSK Vektor is a company within the Russian military-industrial complex. It has acted as an intermediary between IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey, and Chines |
| - | (UK Sanctions List Ref):RUS2262. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 07/11/2024. (UK Statement of Reasons):TSK VEKTOR is |
| - | TSK VEKTOR is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: TSK VEKTOR is or has been destabilising Ukraine or undermining or threate |
| - | Associated individual: Artem Mikhaylovich Yamshchikov |
| [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. Date of registration: 6.10.2015 Registration number: 1153850042246 Tax Identification Number: 3849055365 Princip |
| [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. Date of registration: 6.10.2015 Registration number: 1153850042246 Tax Identification Number: 384905536 |
| [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. Date of registration: 6.10.2015 Registration number: 1153850042246 Tax Identification Numb |
| [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. Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: Russian Fe |
| [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. Registration number: 1153850042246 Tax Identification Number: 3849055365 Principal place of business: R |
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Preguntas frecuentes
1. ¿Tiene Obshchestvo S Ogranichennoi Otvetstvennostyu Tsk Vektor sanciones internacionales?
Sí, Obshchestvo S Ogranichennoi Otvetstvennostyu Tsk Vektor está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Obshchestvo S Ogranichennoi Otvetstvennostyu Tsk Vektor?
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Tsk Vektor:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| 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 |