Joint Stock Company Aviation Gearboxes And Transmissions - Perm Motors
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC “Aviation Gearboxes and Transmissions – Perm Motors” produit des boîtes de vitesses et des transmissions pour hélicoptères, y compris les Mi-28n “night hunter” (chasseur nocturne), Mi-8/17 et Mi-2 |
| [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: Joint Stock Company Registration number: 1025902394385 Tax Identification |
| [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: Joint Stock Company Registration number: 1025902394385 Tax Identification Number: 5948017501 KPP |
| [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: Joint Stock Company Registration number: 1025902394385 Tax Identification Number: 59480 |
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Frequently Asked Questions
1. Does Joint Stock Company Aviation Gearboxes And Transmissions - Perm Motors have any sanctions?
Yes, Joint Stock Company Aviation Gearboxes And Transmissions - Perm Motors is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Aviation Gearboxes And Transmissions - Perm Motors?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Joint Stock Company Aviation Gearboxes And Transmissions - Perm Motors: