Aktsionernoe Obshchestvo Kontsern Morinformsistema - Agat
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Entités et personnes associées: Mikhail Iurevich Khramov (directeur général), Société par actions "KMP" (entité fondatrice), Société par actions "NRK-R.O.S.T." (entité d’enregistrement). Filiales: – S |
| - | Morinformsystem Agat JSC est une entreprise de premier plan dans le secteur de la construction navale russe. Cette entreprise est spécialisée dans le développement, la production et la maintenance de |
| - | a leading company in the Russian shipbuilding industry. The company is specialised in the development, production and maintenance of combat information and control systems as well as integrated system |
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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. Registration number: 7720544208 (Tax Identification Number) Principal place of business: Russian Federation Asso |
| [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. Registration number: 7720544208 (Tax Identification Number) Principal place of business: Russian Federa |
| [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. Tax identification number: 7720544208 Principal place of business: Russian Federation Subsidiaries: JSC AKIN, OJ |
| [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. Tax identification number: 7720544208 Principal place of business: Russian Federation Subsidiaries: JSC |
| [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. Tax identification number: 7720544208 Principal place of business: Russian Federation Subs |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Kontsern Morinformsistema - Agat have any sanctions?
Yes, Aktsionernoe Obshchestvo Kontsern Morinformsistema - Agat is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Kontsern Morinformsistema - Agat?
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 Aktsionernoe Obshchestvo Kontsern Morinformsistema - Agat: