κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.UKRAINE] - Measures related to Ukraine's invasion | |
| - | La propriété de l’entité a été transférée en violation du droit ukrainien. Le 17 mars 2014, le “Parlement de Crimée” a adopté la résolution no 1757-6/14 “sur la nationalisation de certaines entreprise |
| - | La propriété de l'entité a été transférée en violation de la loi ukrainienne. Le 17/03/2014, le «Parlement de Crimée» a adopté la résolution no 1757-6/14 «sur la nationalisation de certaines entrepris |
| - | |
| - | |
| - | The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 1757-6/14 ‘On nationalization of some companies belonging to |
| - | Confiscated by Crimean authorities in 2014 due to appropriation of assets by the state. Formerly known as State enterprise Sevastopol Commercial Seaport Reregistered on 6 June 2014 as State Unitary En |
| - | The ownership of the entity was transferred contrary to Ukrainian law. On 17 March 2014 the 'Parliament of Crimea' adopted a resolution declaring the appropriation of assets belonging to the state ent |
| - | (UK Sanctions List Ref):RUS0198 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ' |
| - | (UK Sanctions List Ref):RUS0198 (UK Statement of Reasons):The ownership of the entity was transferred contrary to the Ukrainian law. On 17.3.2014 the ‘Parliament of Crimea’ adopted a resolution No 175 |
| - | (UK Sanctions List Ref):RUS0198. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):The ownership |
| [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. Registration number: 1149204004707 https://www.sevmp.ru/ [email protected] |
| [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. Registration number: 1149204004707 https://www.sevmp.ru/ [email protected] |
| [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. Registration number: 1149204004707 https://www.sevmp.ru/ [email protected] |
| - | |
| - | 80 FR 52963 |
| - | 80 FR 52963 |
| - | 80 FR 52963 |
| - | 80 FR 52963 |
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| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης sanciones internacionales?
Sí, κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης?
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 κρατική ενιαία επιχείρηση της πόλης της σεβαστούπολης θαλάσσιος λιμένας σεβαστούπολης:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| 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 |
| Portal oficial de datos europeos | Sancionados |