Limited Liability Company Irz-Svyaz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC “Irz-Svyaz” est un fabricant russe de systèmes de communication qui assurent la fonction de commutation, principalement pour les récepteurs pour la navigation. LLC “Irz-Svyaz” détient des licences |
| - | LLC “Irz-Svyaz” is a Russian manufacturer of communication systems that perform the function of switching, mostly for navigation receivers. LLC “Irz-Svyaz” has licenses for production and repair of we |
| [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. Place of registration: Russian Federation Date of registration: 11.1.1996 Registration number: 1021801503855 Tax |
| [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. Place of registration: Russian Federation Date of registration: 11.1.1996 Registration number: 10218015 |
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Frequently Asked Questions
1. Does Limited Liability Company Irz-Svyaz have any sanctions?
Yes, Limited Liability Company Irz-Svyaz is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Irz-Svyaz?
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 Limited Liability Company Irz-Svyaz: