Joint Stock Company Promsintez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Promsintez” est une entreprise du complexe militaire et industriel de la Fédération de Russie exerçant une activité de production d’explosifs. JSC “Promsintez” produit une large gamme d’explosifs |
| - | JSC “Promsintez” is an enterprise of the military and industrial complex of the Russian Federation engaged in the production of explosives. The JSC “Promsintez” plant produces a wide range of explosiv |
| [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: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 1026303178428Ta |
| [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: Joint Stock CompanyPlace of registration: Russian FederationRegistration number: 102630 |
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Frequently Asked Questions
1. Does Joint Stock Company Promsintez have any sanctions?
Yes, Joint Stock Company Promsintez is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Promsintez?
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 Joint Stock Company Promsintez: