Societatea Pe Acțiuni întreprinderea științifică De Producție Rubin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | |
| [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: