Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | |
| - | |
| - | (UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The designation is made a |
| - | (UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Designated for the purposes of an asset freeze [and a travel ban] under the Republic of Belarus (Sanctions) (EU Exit) Regulations 2019. The de |
| - | (UK Sanctions List Ref):BEL0122 (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sect |
| - | (UK Sanctions List Ref):BEL0122. (UK Statement of Reasons):Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sec |
| - | Minotor-Service Enterprise is supporting the government of Belarus by operating in a sector of strategic significance, namely the defence sector. |
| - | 87 FR 20299 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299; 87 FR 34136 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis sanciones internacionales?
Sí, Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis?
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 Proizvodstvenno-Torgovoye Chastnoye Unitarnoye Predpriyatiye Minotor-Servis:
| 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 |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |