Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités associées: Kalashnikov. Lipetsk Mechanical Plant est une entreprise de l’industrie militaire russe. Elle fournit des armes aux forces armées de la Fédération de Russie. Elle a fabriqué les véh |
| - | |
| - | (UK Sanctions List Ref):RUS1710 (UK Statement of Reasons):LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or |
| - | (UK Sanctions List Ref):RUS1710. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LIPETSK MECHAN |
| - | LIPETSK MECHANICAL PLANT LLC is an involved person under the Russia (Sanctions)(EU Exit) Regulations 2019 because they make available goods or technology that could contribute to destabilising Ukraine |
| - | |
| [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. Telephone: +7 (4742) 90-72-40 Email: [email protected] Website: https://www.lmz48.ru Associated entities: Kalas |
| [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. Telephone: +7 (4742) 90-72-40 Email: [email protected] Website: https://www.lmz48.ru Associated entiti |
| [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. Telephone: +7 (4742) 90-72-40 Email: [email protected] Website: https://www.lmz48.ru Asso |
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Preguntas frecuentes
1. ¿Tiene Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant sanciones internacionales?
Sí, Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant?
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 Sociedad De Responsabilidad Limitada Lipetsk Mechanical Plant:
| Nombre | Información | Fuente |
|---|---|---|
| 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 |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |