общество с ограниченной ответственностью ульяновский станкостроительный завод
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC “Ulyanovsk Machine Tool Plant” is a Russian company specialising in the production of Computer Numerical Control machine tools and therefore active in an important field for Russia’s military and |
| - | LLC “Ulyanovsk Machine Tool Plant” est une entreprise russe spécialisée dans la production de machines-outils à commande numérique par ordinateur et est donc active dans un secteur important pour le c |
| - | |
| [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 Place of Registration: Russian Federation Registration Number: 1127325 |
| [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 Place of Registration: Russian Federation Registration 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 Place of Registration: Russian Federation Regist |
| [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 Place of Registration: Russian Federation Registration Number: 1127325 |
Adverse media
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью ульяновский станкостроительный завод have any sanctions?
Yes, общество с ограниченной ответственностью ульяновский станкостроительный завод is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью ульяновский станкостроительный завод?
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 общество с ограниченной ответственностью ульяновский станкостроительный завод: