Fábrica De Tractores De Chelyabinsk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | Chelyabinsk Tractor Plant est une entreprise de l'industrie militaire russe. Il s'agit d'un fournisseur des forces armées de la Fédération de Russie. Cette entreprise a fabriqué des moteurs diesel pou |
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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. Telephone: +7 351 775-17-60 Email: [email protected] Website: http://chtz-uraltrac.ru/ |
| [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. Telephone: +7 351 775-17-60 Email: [email protected] Website: http://chtz-uraltrac.ru/ |
| [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. Telephone: +7 351 775-17-60 Email: [email protected] Website: http://chtz-uraltrac.ru/ |
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Frequently Asked Questions
1. Does Fábrica De Tractores De Chelyabinsk have any sanctions?
Yes, Fábrica De Tractores De Chelyabinsk is sanctioned by:
2. Can I receive AML sanctions alerts on Fábrica De Tractores De Chelyabinsk?
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 Fábrica De Tractores De Chelyabinsk: