Szent András Keresztje Katonai Magánvállalat

Sanctioned

Last update: 01/06/2026

Company name: Szent András Keresztje Katonai Magánvállalat

Other names: Pmc Andreevsky Kres, Empresa Militar Privada Cruz De San Andrés, Empresa Militar Privada Andreevsky Krest, Szent András Keresztje Katonai Magánvállalat, Andreevsky Krest Katonai Magánvállalat, Pmc Andreevsky Krest, Andrejevskij Krest, андреевский кресть чвк, Pmc St Andrew's Cross, Svatoondřejský Kříž, Pmc St Andrews Cross

Aliases: Pmc St. Andrew's Cross, андреевский кресть чвк, Pmc St Andrews Cross

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	PMC Andreevsky Krest (autrement connue sous le nom de St.Andrew’s Cross) est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. PMC Andreevsky Krest a été c
-	PMC Andreevsky Krest (autrement connue sous le nom de St. Andrew’s Cross) est une société militaire privée russe qui participe à des opérations de combat russes en Ukraine. PMC Andreevsky Krest a été
-	a Russian private military company
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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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian Federation
[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. Location of activities: Ukraine, Russian Federation Principal place of business: Russian F

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Frequently Asked Questions

1. Does Szent András Keresztje Katonai Magánvállalat have any sanctions?

Yes, Szent András Keresztje Katonai Magánvállalat is sanctioned by:

2. Can I receive AML sanctions alerts on Szent András Keresztje Katonai Magánvállalat?

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 Szent András Keresztje Katonai Magánvállalat:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.