Aktsionernoe Obshchestvo Remvooruzhenie

Sanctioned
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Last update: 05/06/2026
Company name: Aktsionernoe Obshchestvo Remvooruzhenie
Name original: ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "РЕВООРУЖЕНИЕ
Other names: Joint Stock Company Remvooruzhenie, Aktsionernoe Obshchestvo Remvooruzhenie, Ao Remvooruzhenie
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- (UK Sanctions List Ref):RUS1923. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):Public Joint S
- Public Joint Stock Company of Special Machine Building and Metallurgy (JSC Remvooruzhenie) is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019, in that it car

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Frequently Asked Questions

1. Does Aktsionernoe Obshchestvo Remvooruzhenie have any sanctions?

Yes, Aktsionernoe Obshchestvo Remvooruzhenie is sanctioned by:

2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Remvooruzhenie?

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 Aktsionernoe Obshchestvo Remvooruzhenie:

Name Info Source
Consolidated list of financial sanctions targets Sanctioned GBR-OFSI GBR
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC 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.
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