Jsc Zelenodolsk Shipyard [a. M. Gorky Zelenodolsk Plant]
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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. Telephone: +7 (84371) 5-76-10 Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru Email: [email protected] Tax n |
| [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. Telephone: +7 (84371) 5-76-10 Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru Email: info@zdship |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Telephone: +7 (84371) 5-76-10 Fax: +7 (84371) 5-78-00 Website: https://www.zdship.ru Email |
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Frequently Asked Questions
1. Does Jsc Zelenodolsk Shipyard [a. M. Gorky Zelenodolsk Plant] have any sanctions?
Yes, Jsc Zelenodolsk Shipyard [a. M. Gorky Zelenodolsk Plant] is sanctioned by:
2. Can I receive AML sanctions alerts on Jsc Zelenodolsk Shipyard [a. M. Gorky Zelenodolsk Plant]?
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 Jsc Zelenodolsk Shipyard [a. M. Gorky Zelenodolsk Plant]: