Federal State Enterprise Tambov Gunpowder Plant Fse Tgp
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: Fédération de Russie - FSE Tambov Gunpowder Plant est une entreprise russe qui produit des poudres de pyroxyline, utilisées dans différents types de munitions employées par le |
| - | Principal établissement: Fédération de Russie - FSE Tambov Gunpowder Plant est une entreprise russe qui produit des poudres de pyroxyline, utilisées dans différents types de munitions employées par le |
| [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: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotov |
| [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: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov regi |
| [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: Federal State Enterprise Place of registration: Russian Federation, 393192 |
| [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: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov region, Kotov |
| [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: Federal State Enterprise Place of registration: Russian Federation, 393192, Tambov regi |
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Frequently Asked Questions
1. Does Federal State Enterprise Tambov Gunpowder Plant Fse Tgp have any sanctions?
Yes, Federal State Enterprise Tambov Gunpowder Plant Fse Tgp is sanctioned by:
2. Can I receive AML sanctions alerts on Federal State Enterprise Tambov Gunpowder Plant Fse Tgp?
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 Federal State Enterprise Tambov Gunpowder Plant Fse Tgp: