Llc Klevercopter
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC “KLEVERCOPTER” met au point des drones à des fins diverses. En 2023, la société a participé à une exposition du ministère de la défense de la Fédération de Russie, “Army 2023”. La société particip |
| - | LLC “Klevercopter” develops drones for various purposes. In 2023 the company took part in the exhibition by the Ministry of Defence of the Russian Federation “Army 2023”. The company participates in t |
| [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. Tel. +7 831 423-33-49; +7 930 706-67-32 Email: [email protected] Website: https://clevercopter.ru/ OGRN: 1185 |
| [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. Tel. +7 831 423-33-49; +7 930 706-67-32 Email: [email protected] Website: https://clevercopter.ru/ O |
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Frequently Asked Questions
1. Does Llc Klevercopter have any sanctions?
Yes, Llc Klevercopter is sanctioned by:
2. Can I receive AML sanctions alerts on Llc Klevercopter?
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 Llc Klevercopter: