Marina Veniaminovna Gartung
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Marina Gartung est l'actionnaire majoritaire de Public Joint Stock Company “Chelyabinsk Forge and Press Plant” (PJSC CHKPZ), l'une des plus grandes entreprises russes dans le secteur de la constructio |
| - | Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung |
| - | |
| [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. Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung |
| [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. Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the LLC Hartung |
| [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. Function: Majority shareholder of PJSC CHKPZ; owner of the LLC Robot Plant; owner of the L |
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Frequently Asked Questions
1. Does Marina Veniaminovna Gartung have any sanctions?
Yes, Marina Veniaminovna Gartung is sanctioned by:
2. Can I receive AML sanctions alerts on Marina Veniaminovna Gartung?
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 Marina Veniaminovna Gartung: