авиационные измерительные технологии
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | AviatestAero est une société russe qui est spécialisée dans les essais de matériel aéronautique et opère dans la zone économique spéciale (ZES) Alabuga en Russie (Tatarstan). La ZES héberge des établi |
| - | a Russian company that operates in the Alabuga special economic zone (SEZ) in Russia (Tatarstan) |
| - | |
| [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: Limited Liability Entity Place of registration: Alabuga, Russian Federation Principal place of b |
| [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: Limited Liability Entity Place of registration: Alabuga, Russian Federation Principal p |
| [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: Limited Liability Entity Place of registration: Alabuga, Russian Federatio |
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Frequently Asked Questions
1. Does авиационные измерительные технологии have any sanctions?
Yes, авиационные измерительные технологии is sanctioned by:
2. Can I receive AML sanctions alerts on авиационные измерительные технологии?
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 авиационные измерительные технологии: