Sociedad Anónima Promyshlennye Tekhnologii
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Promyshlennye Tekhnologii” et sa filiale LLC “Promtechnologiya”, qui opère sous le nom commercial ORSIS, fabriquent et fournissent aux forces armées russes, dans le cadre de marchés publics, des |
| - | JSC “Promyshlennye Tekhnologii” et sa filiale LLC “Promtechnologiya”, qui opère sous le nom commercial ORSIS, fabriquent et fournissent aux forces armées russes, dans le cadre de marchés publics, des |
| - | a Russian manufacturer of firearms |
| - | |
| [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. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint Stock Comp |
| [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. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint S |
| [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. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of en |
| [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. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint Stock Comp |
| [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. Telephone: +7 (495) 647-88-66 Website: https://www.list-org.com/company/6273180 Type of entity: Joint S |
Adverse media
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Frequently Asked Questions
1. Does Sociedad Anónima Promyshlennye Tekhnologii have any sanctions?
Yes, Sociedad Anónima Promyshlennye Tekhnologii is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Anónima Promyshlennye Tekhnologii?
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 Sociedad Anónima Promyshlennye Tekhnologii: