акционерное общество корпорация космических систем специального назначения комета
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La JSC Kometa est une société de premier plan du complexe militaro-industriel de la Fédération de Russie. Elle met au point des systèmes d’armes pour les forces armées russes, ainsi que des systèmes s |
| - | JSC Kometa est une société de premier plan du complexe militaro-industriel de la Fédération de Russie. Elle met au point des systèmes d'armes pour les forces armées russes, ainsi que des systèmes spat |
| - | |
| - | |
| [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. Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Tax Identification Number: 772 |
| [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. Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Tax Identification Nu |
| [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. Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Tax Iden |
| [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. Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Tax Identification Number: 772 |
| [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. Place of registration: Russian Federation (115068, Moscow, Velozavodskaya st., 5) Tax Identification Nu |
Adverse media
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Relationships
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Frequently Asked Questions
1. Does акционерное общество корпорация космических систем специального назначения комета have any sanctions?
Yes, акционерное общество корпорация космических систем специального назначения комета is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество корпорация космических систем специального назначения комета?
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 акционерное общество корпорация космических систем специального назначения комета: