Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision

Sanctioned

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Last update: 02/06/2026

Company name: Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision

Nationality: RUS

Other names: De Conception Pour La Construction De Machines De Précision Ae Nudelman Bureau, Biroul De Proiectare Pentru Construcții De Mașini De Precizie Ae Nudelman, Nudelmano Vardo Tiksliosios Mašinų Gamybos Konstruktorių Biuras, De Diseño Para Construcción De Máquinas De Precisión Aenudelma Oficina, Ae Nudelman Designbureau Voor Precisiemachines, Kb Tochmash, Ae Nudelman Design Bureau Of Precision Machine Building, кб точмаш, ао конструкторское бюро точного машиностроения им а э нудельмана, Ae Nudelman Precision Engineering Design Bureau Joint Stock Company, Ae Nudelman Kb Tochmash Jsc, Jsc Ae Nudelman Design Bureau Of Precision Machine Building, Joint Stock Company Construction Bureau For Precise Machinery Named After Ae Nudelmana, Jsc A.e. Nudelman Design Bureau Of Precision Machine Building, Nudelman Design Bureau Of Precision Machine Building Jsc A.e., Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision

Aliases: ао конструкторское бюро точного машиностроения им. а. э. нудельмана, акционерное общество "конструкторское бюро точного машиностроения им. а.э. нудельмана"

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024
[CAN.RUSSIA] - Measures against Russia
-	KB TOCHMASH appartient à l’entreprise publique russe Almaz-Antey Concern et est un développeur d’armes russe qui fabrique un large éventail de systèmes de défense anti-aériens, des MANPADS, des missil
-	KB TOCHMASH appartient à l’entreprise publique russe Almaz-Antey Concern et est un développeur d’armes russe qui fabrique un large éventail de systèmes de défense antiaériens, des MANPADS, des missile
-	KB TOCHMASH appartient à l’entreprise publique russe Almaz-Antey Concern et est un développeur d’armes russe qui fabrique un large éventail de systèmes de défense antiaériens, des MANPADS, des missile
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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 Principal place of business: Russia Website: http://www.kbtochmash.ru/ Telep
[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 Principal place of business: Russian Federation Website: http://www
[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 Principal place of business: Russian Federation Website: http://www.kbtochma
[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 Principal place of business: Russian Federation Websit
[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. Principal place of business: Russian Federation Website: http://www.kbtochmash.ru/ Telephone: +7 (495) 333-01-65
[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. Principal place of business: Russian Federation Website: http://www.kbtochmash.ru/ Telephone: +7 (495)
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Frequently Asked Questions

1. Does Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision have any sanctions?

Yes, Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision is sanctioned by:

2. Can I receive AML sanctions alerts on Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision?

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 Société Par Actions Aenudelman Bureau De Conception Pour La Construction De Machines De Précision:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Government of Canada	Sanctioned	CAN
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.