Obyedinyonnye Mashinostroitelnye Zavody (gruppa Uralmash-Izhora)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Obyedinyonnye Mashinostroitelnye Zavody (gruppa Uralmash-Izhora) have any sanctions?
Yes, Obyedinyonnye Mashinostroitelnye Zavody (gruppa Uralmash-Izhora) is sanctioned by:
2. Can I receive AML sanctions alerts on Obyedinyonnye Mashinostroitelnye Zavody (gruppa Uralmash-Izhora)?
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 Obyedinyonnye Mashinostroitelnye Zavody (gruppa Uralmash-Izhora):