Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Limited Liability Company “10th Bearing Plant” est spécialisée dans la production de roulements pour camions, voitures et véhicules spéciaux, y compris pour les besoins des entreprises de l’industrie |
| - | Limited Liability Company “10th Bearing Plant” specialises in the production of bearings for trucks, cars and special vehicles, including for the needs of enterprises of the military industry of the R |
| [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: Limited Liability Company Place of registration: Russian Federation Registration number: 1206100 |
| [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: Limited Liability Company Place of registration: Russian Federation Registration number |
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Frequently Asked Questions
1. Does Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod have any sanctions?
Yes, Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod is sanctioned by:
2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod?
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 Obshchestvo S Ogranichennoi Otvetstvennostiu Desiatyi Podshipnikovyi Zavod: