Jsc Baltic Shipbuilding Plant Yantar
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 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: [email protected] Tax ID num |
| [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 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: [email protected] T |
| [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 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: office@shipyar |
| [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 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: [email protected] Tax Identi |
| [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 (4012) 61 30 83 Website: https://shipyard-yantar.ru/en Email: [email protected] T |
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Frequently Asked Questions
1. Does Jsc Baltic Shipbuilding Plant Yantar have any sanctions?
Yes, Jsc Baltic Shipbuilding Plant Yantar is sanctioned by:
2. Can I receive AML sanctions alerts on Jsc Baltic Shipbuilding Plant Yantar?
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 Baltic Shipbuilding Plant Yantar: