Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov

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Last update: 02/06/2026
Company name: Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov
Foundation: 2004-02-26
Other names: Dubna Engineering Plant, Aandelenvennootschap Dubnensky Machine-Building Plant Genoemd Naar Np Fedorov, Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov, Société Par Actions Dubnensky Machine-Building Plant, дубненски машиностроителен завод ад, Dubnenský Strojársky Závod A S, ао дмз им нп федорова, дубненский машиностроительный завод, Aktsionernoye Obshchestvo Dubnenskiy Mashinostroitelnyy Zavod Imeni Np Fodorova, акционерное общество дубненский машиностроительный завод имени нпфёдорова, Dubna Machine-Building Plant, Joint-Stock Company Dubnensky Machine-Building Plant Named After Np Fedorov, Dubninsky Machine-Building Plant, Dubnensky Machine-Building Plant Jsc, Zakłady Budowy Maszyn Dubnensky Sa, Joint-Stock Company Dubnensky Machine-Building Plant Denumită După Np Fedorov, Uzina De Construcții De Mașini Dubnensky Sa, Joint Stock Company Dubnensky Machine Building Plant Named After Np Fedorov, Dubna Machine Building Plant
Aliases: Dubna Machine-Building Plant, Dubninsky Machine- Building Plant, Joint-Stock Company Dubnensky Machine-Building Plant, Aktsionernoye Obshchestvo Dubnenskiy Mashinostroitel'nyy Zavod, Dubninsky Machine-Building Plant, Joint-Stock Company, Aktsionernoye Obshchestvo Dubnenskiy Mashinostroitel'nyy Zavod Imeni N.p. Fodorova, акционерное общество дубненский машиностроительный завод имени н.п.фёдорова, дубненский машиностроительный завод, ао дмз им. н.п. федорова
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Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
- Entités et personnes associées: Aleksey Leonidovich Belykh, directeur général. La société par actions Dubnensky Machine-Building plant est une entité qui contribue activement au complexe militaro-indu
- Dubnensky Machine-Building Plant JSC est une entité qui contribue activement au complexe militaro-industriel de la Russie. L’entreprise développe des drones de reconnaissance et d’attaque Orion ainsi
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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. Registration number: 5010030050 (Tax Identification Number) Principal place of business: Russian Federation Asso
[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. Registration number: 5010030050 (Tax Identification Number) Principal place of business: Russian Federa
[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. Registration number: 5010030050 (tax identification number) 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. Registration number: 5010030050 (tax identification number) Principal place of business: Russian Federa
[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. Registration number: 5010030050 (tax identification number) Principal place of business: R
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Frequently Asked Questions

1. Does Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov have any sanctions?

Yes, Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov is sanctioned by:

2. Can I receive AML sanctions alerts on Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov?

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 Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
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
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.
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