Obshchestvo S Ogranichennoi Otvetstvennostyu Oboronlogistika
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 82 FR 28405 |
| - | 82 FR 28405 |
| - | (UK Sanctions List Ref):RUS1707 (UK Statement of Reasons):OBORONLOGISTICS LLC is an involved person under the Russian (EU Exit) (Sanctions) Regulations 2019. OBORONLOGISTICS LLC is a Russian Ministry |
| - | (UK Sanctions List Ref):RUS1707. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):OBORONLOGISTIC |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federation Registratio |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federatio |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federation Registratio |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federation Registration number: |
| [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: Limited Liability Company Place of registration: Moscow, Russian Federation Registratio |
Noticias adversas
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Información adversa
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Preguntas frecuentes
1. ¿Tiene Obshchestvo S Ogranichennoi Otvetstvennostyu Oboronlogistika sanciones internacionales?
Sí, Obshchestvo S Ogranichennoi Otvetstvennostyu Oboronlogistika está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Obshchestvo S Ogranichennoi Otvetstvennostyu Oboronlogistika?
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 Obshchestvo S Ogranichennoi Otvetstvennostyu Oboronlogistika:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |