федеральное казенное предприятие самарский завод коммунар
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La Federal State Enterprise “Samara Plant ‘Kommunar’”, qui fait partie de la Rostec State Corporation, est un fournisseur essentiel de poudre noire pour les forces armées de la Fédération de Russie. E |
| - | The Federal State Enterprise “Samara Plant ‘Kommunar’”, part of the State Corporation Rostec, is a key supplier of gunpowder for the Armed Forces of the Russian Federation. As a military industry comp |
| - | |
| [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: Federal State Entreprise Place of registration: Russian Federation Registration number: 10363023 |
| [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: Federal State Entreprise Place of registration: Russian Federation Registration number: |
| [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: Federal State Entreprise Place of registration: Russian Federation Registr |
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Frequently Asked Questions
1. Does федеральное казенное предприятие самарский завод коммунар have any sanctions?
Yes, федеральное казенное предприятие самарский завод коммунар is sanctioned by:
2. Can I receive AML sanctions alerts on федеральное казенное предприятие самарский завод коммунар?
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 федеральное казенное предприятие самарский завод коммунар: