Aktsionernoe Obshchestvo Zavod Kirov Energomash
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JOINT STOCK COMPANY KIROV ENERGOMASH PLANT is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting |
| - |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Zavod Kirov Energomash have any sanctions?
Yes, Aktsionernoe Obshchestvo Zavod Kirov Energomash is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Zavod Kirov Energomash?
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 Aktsionernoe Obshchestvo Zavod Kirov Energomash: