Société Par Actions Cotée Nizhnekamskshina
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités associées: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant - Nizhnekamskshina est le premier fabricant de pneumatiques en Russie. Il s'agit |
| - | Entités associées: Tatneft; Trading House KAMA; Management Company Tatneft-Neftekhim; Nizhnekamsk All-Steel Tyre Plant. Nizhnekamskshina est le premier fabricant de pneumatiques en Russie. Il s’agissa |
| - | Nizhnekamskshina est le premier fabricant de pneumatiques en Russie. Il s’agissait d’une société subordonnée à Tatneft. Le 1er juin 2022, Nizhnekamskshina a été vendue à JSC Tatneftekhiminvest-Holding |
| - | a Russian tyre manufacturer |
| - | |
| [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: +8 555 49-79-30 fax: + 8 555 24-15-70 Website: https://shina-kama.ru Email: [email protected] |
| [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: +8 555 49-79-30 fax: + 8 555 24-15-70 Website: https://shina-kama.ru Email: minnegalievfg@ka |
| [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: +8 555 49-79-30 fax: + 8 555 24-15-70 Website: https://shina-kama.ru Email: min |
| [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: +8 555 49-79-30 Fax: +8 555 24-15-70 Website: https://shina-kama.ru Email: [email protected] Associa |
| [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: +8 555 49-79-30 Fax: +8 555 24-15-70 Website: https://shina-kama.ru Email: [email protected] |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Société Par Actions Cotée Nizhnekamskshina have any sanctions?
Yes, Société Par Actions Cotée Nizhnekamskshina is sanctioned by:
2. Can I receive AML sanctions alerts on Société Par Actions Cotée Nizhnekamskshina?
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 Société Par Actions Cotée Nizhnekamskshina: