Volgaburmash Joint Stock Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Volgaburmash AO, entreprise établie à Samara dans l’oblast de Samara, fait partie intégrante de l’industrie russe de forage pétrolier et gazier, un secteur d’importance stratégique pour la Fédération |
| - | Volgaburmash AO, company based in Samara in the Samara Oblast, is an integral part of the Russian oil and gas drilling industry, a sector of strategic importance for the Russian Federation and a subst |
| [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 Company Place of registration: Russian Federation Date of registration: 10.12.2015 R |
| [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 Company Place of registration: Russian Federation Date of registration: 10. |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Volgaburmash Joint Stock Company have any sanctions?
Yes, Volgaburmash Joint Stock Company is sanctioned by:
2. Can I receive AML sanctions alerts on Volgaburmash 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 Volgaburmash Joint Stock Company: