Limited Liability Company Gaskar Group
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Date d’enregistrement: 7.8.2020 - LLC “Gaskar Group” est une société russe spécialisée dans le développement et la production de véhicules aériens sans pilote (UAV), de matériel électronique et de log |
| - | LLC “Gaskar Group” is a Russian company specialising in the development and production of unmanned aerial vehicles (UAVs), electronics, and software. Its products include reconnaissance drones Sibirya |
| [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. Place of registration: Russian Federation Date of registration: 7.8.2020 Registration number: 1207700279797 Tax |
| [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. Place of registration: Russian Federation Date of registration: 7.8.2020 Registration number: 120770027 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Limited Liability Company Gaskar Group have any sanctions?
Yes, Limited Liability Company Gaskar Group is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Gaskar Group?
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 Limited Liability Company Gaskar Group: