акционерное общество корпорация космических систем специального назначения комета

Sanctioned
Last update: 01/06/2026
Company name: акционерное общество корпорация космических систем специального назначения комета
Foundation: 2012-05-10
Other names: Jsc Kometa, Sociedad Anónima Kometa, A S Korporace Pro Vesmírné Systémy Zvláštního Určení Kometa, Kometa Különleges Célú űrrendszer-Technikai Vállalategyüttes, Kometa Vállalategyüttes, Kometa Rt, Corporation Kometa, акционерное общество корпорация космических систем специального назначения комета, корпорация комета ао, Special Purpose Space Systems Corporation Kometa, Comet
Aliases: Corporation Kometa, Comet, Special Purpose Space Systems Corporation Kometa, корпорация комета ао, акционерное общество корпорация космических систем специального назначения комета
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Sanctions

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- 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
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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. 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

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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:

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
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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