Société Par Actions Association De Production De Vladimir

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: Société Par Actions Association De Production De Vladimir
Foundation: 2008-09-04
Nationality: RUS
Other names: Jsc Vladimir Production Association Tochmash, Vlagyimiri Tochmash Termelőtársaság Rt, Tochmash Rt Vpo, A S Vladimirská Výrobní Jednotka Točmaš, Sa Vpo Tochmash, Société Par Actions Association De Production De Vladimir, Jsc Vpo Tochmash, владимирское производственное объединение точмаш' ао, точмаш' ао впо, Sociedad Anónima Vpo Tochmash, владимирское производственное объединение точмаш ао, точмаш ао впо, Jsc Vladimir Production Association Tochmash'
Aliases: Société Par Actions Association De Production De Vladimir, Jsc Vpo Tochmash, владимирское производственное объединение точмаш ао, точмаш ао впо, владимирское производственное объединение точмаш' ао, точмаш' ао впо
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Principal établissement: Fédération de Russie - La S.A. “VPO Tochmash” fabrique un ensemble d’instruments de haute précision et des produits d’ingénierie mécanique. En outre, l’entreprise fournit des
- JSC VPO Tochmash fabrique un ensemble d’instruments de haute précision et des produits d’ingénierie mécanique. En outre, l’entreprise fournit des composants à usage spécial et produit des munitions ut
-
-
[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 Place of registration: Russian Federation Registration number: 1083340004527
[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 Place of registration: Russian Federation Registration number: 1083
[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 Place of registration: Russian Federation Registration
[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 Place of registration: Russian Federation Registration number: 1083340004527
[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 Place of registration: Russian Federation Registration number: 1083

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Société Par Actions Association De Production De Vladimir have any sanctions?

Yes, Société Par Actions Association De Production De Vladimir is sanctioned by:

2. Can I receive AML sanctions alerts on Société Par Actions Association De Production De Vladimir?

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 Association De Production De Vladimir:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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.
Tell us your case