открытое акционерное общество ульяновский механический завод
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | Principal établissement: Fédération de Russie - La S.A. “Usine mécanique d’Ulyanovsk” est une entreprise russe diversifiée, mettant au point des systèmes de défense aérienne à courte et moyenne portée |
| - | Principal établissement: Fédération de Russie - La S.A. “Usine mécanique d'Ulyanovsk” est une entreprise russe diversifiée, mettant au point des systèmes de défense aérienne à courte et moyenne portée |
| - | JSC “Ulyanovsk Mechanical Plant” est une entreprise russe diversifiée, mettant au point des systèmes de défense aérienne à courte et moyenne portée et des systèmes radar. Elle est une filiale de JSC C |
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| - | |
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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. Type of entity: Joint Stock Company Tax Identification Number: 7303026762 Principal place of business: Russian F |
| [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. Type of entity: Joint Stock Company Tax Identification Number: 7303026762 Principal place of business: |
| [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. Type of entity: Joint Stock Company Tax Identification Number: 7303026762 Principal place |
| [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. Type of entity: Joint Stock Company Registration number: 1027301482603 Tax Identification Number: 7303026762 Pri |
| [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. Type of entity: Joint Stock Company Registration number: 1027301482603 Tax Identification Number: 73030 |
Adverse media
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Frequently Asked Questions
1. Does открытое акционерное общество ульяновский механический завод have any sanctions?
Yes, открытое акционерное общество ульяновский механический завод is sanctioned by:
2. Can I receive AML sanctions alerts on открытое акционерное общество ульяновский механический завод?
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 открытое акционерное общество ульяновский механический завод:
| 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 |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |