Finko Korlátolt Felelősségű Társaság
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Finko is a manufacturer of the unmanned aerial vehicles (UAVs) Supercam. It supplies the Government of the Russian Federation. In particular, its UAV “S350 Supercam” is used by the Russian militar |
| - | LLC Finko est un fabricant de véhicules aériens sans pilote (UAV) SuperCam. Cette entreprise fournit le gouvernement de la Fédération de Russie. En particulier, son UAV “S350 SuperCam” est utilisé par |
| [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: Limited Liability Company Registration number: 1101831006144 Tax Identification Number: |
| - | |
| [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: Limited Liability Company Registration number: 1101831006144 Tax Identification Number: 18311445 |
| [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: Limited Liability Company Registration number: 1101831006144 Tax Identification Number: |
| [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: Limited Liability Company Registration number: 1101831006144 Tax Identific |
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Frequently Asked Questions
1. Does Finko Korlátolt Felelősségű Társaság have any sanctions?
Yes, Finko Korlátolt Felelősségű Társaság is sanctioned by:
2. Can I receive AML sanctions alerts on Finko Korlátolt Felelősségű Társaság?
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 Finko Korlátolt Felelősségű Társaság: