Jsc Research And Production Corporation Uralvagonzavod
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Propriétaire: Rostec. Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux fo |
| - | Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux forces armées russes ont |
| - | (UK Sanctions List Ref):RUS0241 (UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed fo |
| - | (UK Sanctions List Ref):RUS0241 (UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed fo |
| - | (UK Sanctions List Ref):RUS0241 (List of persons named in relation to financial and investment restrictions Group ID): 13122. (UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state |
| - | (UK Sanctions List Ref):RUS0241. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust serv |
| - | UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the w |
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| [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 3435 34 5000; +7 3435 33 47 12 Email: [email protected] Website: http://uralvagonzavod.ru; https://uvzt.r |
| [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 3435 34 5000; +7 3435 33 47 12 Email: [email protected] Website: http://uralvagonzavod.ru; https |
| [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 3435 34 5000; +7 3435 33 47 12 Email: [email protected] Website: http://uralvagonza |
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Frequently Asked Questions
1. Does Jsc Research And Production Corporation Uralvagonzavod have any sanctions?
Yes, Jsc Research And Production Corporation Uralvagonzavod is sanctioned by:
2. Can I receive AML sanctions alerts on Jsc Research And Production Corporation Uralvagonzavod?
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 Research And Production Corporation Uralvagonzavod:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |