Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin

Sanctioned
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Last update: 01/06/2026
Company name: Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin
Foundation: 2003-12-05
Nationality: RUS
Other names: Joint Stock Company Scientific Production Enterprise Rubin', Sociedade Por Ações Empresa De Produção Científica Rubin, Npp Rubin Rt, Scientific Production Enterprise Rubin Rt, Scientific Production Enterprise Rubin Részvénytársaság, Joint Stock Company Scientific Production Enterprise Rubin, акционерное общество научно производственное предприятие рубин, Jsc Scientific Production Enterprise Rubin, Jsc Npp Rubin, Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin, рубин ао нпп
Aliases: акционерное общество научно-производственное предприятие рубин', Jsc Scientific Production Enterprise Rubin', Jsc Npp Rubin, рубин ао нпп
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Sanctions

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- JSC “Scientific Production Enterprise ‘Rubin’” est une entreprise de premier plan de l’industrie russe de la défense qui fabrique des systèmes mobiles de contrôle et de communication automatisés conçu
- JSC “Scientific Production Enterprise ‘Rubin’” is a leading company of the Russian defence industry which manufactures mobile automated control and communication systems designed for military applicat
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[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: Joint Stock Company Place of registration: Russian Federation Registration number: 1035802518531
[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: Joint Stock Company Place of registration: Russian Federation Registration number: 1035
[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. Type of entity: Joint Stock Company Place of registration: Russian Federation Registration

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Frequently Asked Questions

1. Does Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin have any sanctions?

Yes, Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin is sanctioned by:

2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin?

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 Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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