Jsc Nizhegorodskie Avtomobili
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC Russian Machines est un conglomérat industriel détenu par Oleg Deripaska. Il comprend la Military Industrial Company et l'Arzamas Machine-Building Plant, qui fabrique les véhicules blindés amphibi |
| - | JSC Russian Machines (également connue sous le nom de JSC Nizhegorodskie Avtomobili) est un conglomérat industriel détenu par Oleg Deripaska. Il comprend la Military Industrial Company et l’Arzamas Ma |
| - | |
| [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) 653 82 07 Website: rm.ru Email: [email protected] Tax number: 2373000582 State registration number: |
| [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) 653 82 07 Website: rm.ru Email: [email protected] Tax number: 2373000582 State registratio |
| [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) 653 82 07 Website: rm.ru Email: [email protected] Tax number: 2373000582 Stat |
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Frequently Asked Questions
1. Does Jsc Nizhegorodskie Avtomobili have any sanctions?
Yes, Jsc Nizhegorodskie Avtomobili is sanctioned by:
2. Can I receive AML sanctions alerts on Jsc Nizhegorodskie Avtomobili?
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 Jsc Nizhegorodskie Avtomobili:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC 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 |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |