Jsc Hydromash Njsc Hydromash Nyzhehorodske Aktsionerne Tovarystvo Hidromash Imeni Vi Luzianina
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC Hydromash) est une entreprise russe de premier plan active dans l'élaboration, la production et l'essai de trains d'atterrissage, de véri |
| - | Nizhny Novgorod JSC “Hydromash” named after V.I. Luzyanin (JSC Hydromash) est une entreprise russe de premier plan active dans l'élaboration, la production et l'essai de trains d'atterrissage, de véri |
| - | A leading Russian enterprise in the development, production and testing of landing gear, hydraulic cylinders and hydraulic units for all types of aircraft device |
| - | JSC Hydromash is an involved person as it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the |
| - | (UK Sanctions List Ref):RUS2106. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC Hydromash |
| - | |
| [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: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7.1990 (in |
| [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: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7 |
| [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: Joint Stock Company Place of registration: Russian Federation Date of regi |
| [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: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7.1990 (in |
| [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: Joint Stock Company Place of registration: Russian Federation Date of registration: 2.7 |
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Preguntas frecuentes
1. ¿Tiene Jsc Hydromash Njsc Hydromash Nyzhehorodske Aktsionerne Tovarystvo Hidromash Imeni Vi Luzianina sanciones internacionales?
Sí, Jsc Hydromash Njsc Hydromash Nyzhehorodske Aktsionerne Tovarystvo Hidromash Imeni Vi Luzianina está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jsc Hydromash Njsc Hydromash Nyzhehorodske Aktsionerne Tovarystvo Hidromash Imeni Vi Luzianina?
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 Jsc Hydromash Njsc Hydromash Nyzhehorodske Aktsionerne Tovarystvo Hidromash Imeni Vi Luzianina:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| 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 |