Joint Stock Company Scientific And Production Association Poisk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Scientific and Production Association “POISK” est un grand fabricant russe d’armes et de munitions ainsi qu’une entité de premier plan pour le développement de fusibles mécaniques, électromécaniqu |
| - | |
| [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: 1144703004380 |
| [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: 1144 |
| [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 Joint Stock Company Scientific And Production Association Poisk have any sanctions?
Yes, Joint Stock Company Scientific And Production Association Poisk is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Scientific And Production Association Poisk?
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 Joint Stock Company Scientific And Production Association Poisk: