Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | OKB TSP Scientific Production Limited Liability Company is a defence company involved in the development, production and design of weapons. It holds manufacturing and foreign trade licences issued by |
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| - | (UK Sanctions List Ref):RUS1095 (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):RUS1095 (UK Statement of Reasons):As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology th |
| - | (UK Sanctions List Ref):RUS1095. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):As a Belarusia |
| - | As a Belarusian producer of military equipment supplied to Russia, OKB TSP SCIENTIFIC PRODUCTION LLC has made available goods or technology that could contribute to destabilising Ukraine or underminin |
| - | |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: [email protected] Website: https://sdc.okbtsp.com |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: [email protected] Website: https://sdc.o |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Tax identification number: 190369982 Phone: + 375 17 311 05 69 Email: [email protected] Website |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp sanciones internacionales?
Sí, Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp?
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 Sociedade De Responsabilidade Limitada No Domínio Da Produção Científica Okb Tsp:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |