императорский тульский оружейный завод
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L’armurerie impériale de Toula produit le système de missiles anti-chars Konkurs-M. L’usine a augmenté la production des systèmes de missiles destinés aux forces armées de la Fédération de Russie, qui |
| - | |
| - | 87 FR 60065 |
| - | 87 FR 60065 |
| [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: Public Joint Stock Company Place of registration: Tula, Russian Federation TIN: 7107003 |
| - | |
| [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: Public Joint Stock Company Place of registration: Tula, Russian Federation TIN: 7107003303 OGRN: |
| [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: Public Joint Stock Company Place of registration: Tula, Russian Federation TIN: 7107003 |
| [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: Public Joint Stock Company Place of registration: Tula, Russian Federation |
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Frequently Asked Questions
1. Does императорский тульский оружейный завод have any sanctions?
Yes, императорский тульский оружейный завод is sanctioned by:
2. Can I receive AML sanctions alerts on императорский тульский оружейный завод?
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 императорский тульский оружейный завод:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |