Joint Stock Company Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment
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 | |
| - | Russian insurance company |
| - | The JOINT STOCK COMPANY "Repair Base for Repair of Aircraft Instruments and Aerodrome Equipment" known as JSC REMBAZA is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 becau |
| - | (UK Sanctions List Ref):RUS1740. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The JOINT STOC |
| [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: Federal property Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D.40 Regis |
| [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: Federal property Place of registration: 412310, Saratov Region, Balashov, Ul. Titova, D |
| [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: Federal property Place of registration: 412310, Saratov Region, Balashov, |
| - |
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Preguntas frecuentes
1. ¿Tiene Joint Stock Company Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment sanciones internacionales?
Sí, Joint Stock Company Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Joint Stock Company Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment?
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 Company Repair Base For Repair Of Aircraft Instruments And Aerodrome Equipment:
| Nombre | Información | Fuente |
|---|---|---|
| Government of Canada | Sancionados | CAN |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Portal oficial de datos europeos | Sancionados |