Mkb Fakel που πήρε το όνομά της από τον ρdgrushin

Sanctioned

Last update: 28/05/2026

Company name: Mkb Fakel που πήρε το όνομά της από τον ρdgrushin

Sanctions

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-	Russian defence company
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Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Mkb Fakel που πήρε το όνομά της από τον ρdgrushin have any sanctions?

Yes, Mkb Fakel που πήρε το όνομά της από τον ρdgrushin is sanctioned by:

2. Can I receive AML sanctions alerts on Mkb Fakel που πήρε το όνομά της από τον ρdgrushin?

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 Mkb Fakel που πήρε το όνομά της από τον ρdgrushin:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
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.