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

Sanctioned

Last update: 01/06/2026

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

Name partial: Tochmash

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

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia
[CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine	art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia
-	88 FR 32642
-	88 FR 32642
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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
Consolidated Screening List	Sanctioned	USA-BIS USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.