Limited Liability Company "volgograd Machine- Building Company "vgtz""
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La SARL "Volgograd Machine Building Company "VGTZ"" est un concepteur et constructeur russe de véhicules de combat pour troupes aéroportées. La SARL "Volgograd Machine Building Company "VGTZ"" dévelop |
| - | LLC “Volgograd Machine Building Company ‘VGTZ’” est un concepteur et constructeur russe de véhicules de combat pour troupes aéroportées. LLC “Volgograd Machine Building Company ‘VGTZ’” développe et fa |
| [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: Volgograd region, Volgograd, Russian Federation |
| [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: Volgograd region, Volgograd, Russian F |
| [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: Volgograd region, Volgogr |
| [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: Volgograd region, Volgograd, Russian Federation |
| [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: Volgograd region, Volgograd, Russian F |
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Frequently Asked Questions
1. Does Limited Liability Company "volgograd Machine- Building Company "vgtz"" have any sanctions?
Yes, Limited Liability Company "volgograd Machine- Building Company "vgtz"" is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company "volgograd Machine- Building Company "vgtz""?
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 Limited Liability Company "volgograd Machine- Building Company "vgtz"":