акционерное общество рязанское производственно-техническое предприятие гранит
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: Fédération de Russie - JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit) est une entreprise d’État militaro-industrielle russ |
| - | JSC RPTP Granit (autrement connue sous le nom de Ryazan Production and Technical Enterprise Granit) est une entreprise d’État militaro-industrielle russe qui assure l’entretien et les essais de systèm |
| - | |
| - | 89 FR 14388 |
| - | 89 FR 14388 |
| - | |
| [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 Tax Identification Number: 6229031754 Principal place of business: Russian F |
| [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 Tax Identification Number: 6229031754 Principal place of business: |
| [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 Tax Identification Number: 6229031754 Principal place |
| [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 Registration number: 1026201082060 Tax Identification Number: 6229031754 Pri |
| [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 Registration number: 1026201082060 Tax Identification Number: 62290 |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does акционерное общество рязанское производственно-техническое предприятие гранит have any sanctions?
Yes, акционерное общество рязанское производственно-техническое предприятие гранит is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество рязанское производственно-техническое предприятие гранит?
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 акционерное общество рязанское производственно-техническое предприятие гранит:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |