Pervichnaya Profsoyuznaya Organizatsiya â Azovski Optiko-Mekhanicheski Zavodâ Rossiskogo Profsoyuza Rabotnikov Promyshlennosti

Sanctioned

Last update: 29/01/2026

Company name: Pervichnaya Profsoyuznaya Organizatsiya â Azovski Optiko-Mekhanicheski Zavodâ Rossiskogo Profsoyuza Rabotnikov Promyshlennosti

Sanctions

table.sanction.head.program	table.sanction.head.reason
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-	87 FR 20299
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136
-	87 FR 20299; 87 FR 34136

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Pervichnaya Profsoyuznaya Organizatsiya â Azovski Optiko-Mekhanicheski Zavodâ Rossiskogo Profsoyuza Rabotnikov Promyshlennosti have any sanctions?

Yes, Pervichnaya Profsoyuznaya Organizatsiya â Azovski Optiko-Mekhanicheski Zavodâ Rossiskogo Profsoyuza Rabotnikov Promyshlennosti is sanctioned by:

2. Can I receive AML sanctions alerts on Pervichnaya Profsoyuznaya Organizatsiya â Azovski Optiko-Mekhanicheski Zavodâ Rossiskogo Profsoyuza Rabotnikov Promyshlennosti?

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 Pervichnaya Profsoyuznaya Organizatsiya â Azovski Optiko-Mekhanicheski Zavodâ Rossiskogo Profsoyuza Rabotnikov Promyshlennosti:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA

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