Joint-Stock Company Dubnensky Machine-Building Plant που πήρε το όνομά της από τον Np Fedorov
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [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 |