Cjsc Kscp Closed Joint Stock Company Klimovsk Specialised Cartridge 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. Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Registration number: 102500 |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Registration numbe |
| [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. Type of entity: Closed Joint Stock Company Place of registration: Russian Federation Regis |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Registration number: 102500 |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Registration numbe |
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Frequently Asked Questions
1. Does Cjsc Kscp Closed Joint Stock Company Klimovsk Specialised Cartridge Plant have any sanctions?
Yes, Cjsc Kscp Closed Joint Stock Company Klimovsk Specialised Cartridge Plant is sanctioned by:
2. Can I receive AML sanctions alerts on Cjsc Kscp Closed Joint Stock Company Klimovsk Specialised Cartridge 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 Cjsc Kscp Closed Joint Stock Company Klimovsk Specialised Cartridge Plant: