Urals Plant Of Transportation Machinery Joint Stock Company

Sanctioned

Last update: 02/04/2024

Name: Urals Plant Of Transportation Machinery Joint Stock Company

Person type: label.person_type.P

Name partial: Uraltransmash

Other names: Joint Stock Company Niime, Aktsionernoe Obshchestvo, Molecular Electronics Research Institute, Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel, Joint Stock Company Uraltransmash, Ao Uralski Zavod Transportnogo Mashinostroeniya, Uralski Zavod Transportnogo Mashinostroeniya Pao, Jsc Uraltransmash, Urals Plant Of Transportation Machinery Joint Stock Company, The Urals Plant Of Transportation Engineering

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	83 FR 44824
-	83 FR 44824
-	89 FR 14388

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Frequently Asked Questions

1. Does Urals Plant Of Transportation Machinery Joint Stock Company have any sanctions?

Yes, Urals Plant Of Transportation Machinery Joint Stock Company is sanctioned by:

2. Can I receive AML sanctions alerts on Urals Plant Of Transportation Machinery Joint Stock Company?

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 Urals Plant Of Transportation Machinery Joint Stock Company:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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