Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel

Sanctioned

Last update: 23/10/2024

Name: Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel

Person type: label.person_type.P

Name partial: Vimpel

Other names: Public Joint Stock Company Vympel Interstate Corporation, Jsc Mac Vympel, Pao Mak Vympel, Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel, Vympel Interstate Commercial Corporation, Vympel Mak Pao Defense Corporation

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Sanctions

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-	88 FR 12158

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Frequently Asked Questions

1. Does Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel have any sanctions?

Yes, Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel is sanctioned by:

2. Can I receive AML sanctions alerts on Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel?

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 Pao Mezhgosudarstvennaya Aktsionernaya Korporatsiya Vympel:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.