Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.CYBER4] - Sanctions Related to Significant Malicious Cyber-Enabled Activities | Program CYBER4 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Grinex est une plateforme d'échange de cryptomonnaies enregistrée au Kirghizstan. Grinex est une importante plateforme de négociation du cyberjeton indexé (stablecoin) A7A5, qui est garanti par PSB Ba |
| - | Grinex is a crypto-currency exchange registered in Kyrgyzstan. Grinex is a major platform for trading the stablecoin A7A5, which is collateralised by PSB Bank |
| - | GRINEX LLC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely |
| - | |
| - | |
| [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: Bishkek, Kyrgyzstan Regis |
| [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: Bishkek, Kyrgyzstan Registration number: 311748 |
| [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: Bishkek, Kyrgyzstan Registration numbe |
Noticias adversas
—
Cargos
—
Relaciones
—
Información adversa
—
Preguntas frecuentes
1. ¿Tiene Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks sanciones internacionales?
Sí, Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Obshchestvo S Ogranichennoi Otvetstvennostyu Grineks?
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 Grineks:
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| Government of Canada | Sancionados | CAN |