Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 70352 |
| - | 88 FR 70352; 89 FR 87264 |
| - | 88 FR 70352; 89 FR 87264 |
| - | |
| - | (UK Sanctions List Ref):RUS2425. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 24/02/2025. (UK Statement of Reasons):SHVABE OPTO-EL |
| - | SHVABE OPTO-ELECTRONICS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the terr |
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Preguntas frecuentes
1. ¿Tiene Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov sanciones internacionales?
Sí, Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Joint Stock Company Production Association Ural Optical And Mechanical Plant Named After Es Yalamov?
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 Production Association Ural Optical And Mechanical Plant Named After Es Yalamov:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |