A Győzelem 70 évfordulójáról Elnevezett Nyizsnyij Novgorod-I üzem
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | L’usine de Nijni Novgorod du 70e anniversaire de la victoire est une usine appartenant à l’industrie russe de la défense. L’usine de Nijni Novgorod du 70e anniversaire de la victoire est chargée de pr |
| - | |
| - | |
| [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. Telephone: 7 (831) 249-82-38 Email: [email protected] Website: https://nzslp.ru/ Type of entity: Joint Stock Com |
| [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. Telephone: 7 (831) 249-82-38 Email: [email protected] Website: https://nzslp.ru/ Type of entity: Joint |
| [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. Telephone: 7 (831) 249-82-38 Email: [email protected] Website: https://nzslp.ru/ Type of e |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does A Győzelem 70 évfordulójáról Elnevezett Nyizsnyij Novgorod-I üzem have any sanctions?
Yes, A Győzelem 70 évfordulójáról Elnevezett Nyizsnyij Novgorod-I üzem is sanctioned by:
2. Can I receive AML sanctions alerts on A Győzelem 70 évfordulójáról Elnevezett Nyizsnyij Novgorod-I üzem?
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 A Győzelem 70 évfordulójáról Elnevezett Nyizsnyij Novgorod-I üzem:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| 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 |