Limited Liability Company Simbirskoe Konstruktorskoe Byuro Piranya
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC SDB “Piranya” est une société établie en Russie active dans la fabrication de drones utilisés par la Russie dans sa guerre d’agression contre l’Ukraine. LLC SDB “Piranya” fabrique des drones à pil |
| - | LLC SDB “Piranya” is a Russia-based company that manufactures drones used by Russia in its war of aggression against Ukraine. LLC SDB “Piranya” manufactures First Person View (FPV) drones and specific |
| [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: 19.9.2023 Registration Number: 1237300010430 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: 19.9.2023 Registration Number: 12373000 |
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Frequently Asked Questions
1. Does Limited Liability Company Simbirskoe Konstruktorskoe Byuro Piranya have any sanctions?
Yes, Limited Liability Company Simbirskoe Konstruktorskoe Byuro Piranya is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Simbirskoe Konstruktorskoe Byuro Piranya?
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 Simbirskoe Konstruktorskoe Byuro Piranya: