Kumpanija B'ishma Konġunti Scientific And Production Association Impuls

Sanctioned
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Last update: 02/06/2026
Company name: Kumpanija B'ishma Konġunti Scientific And Production Association Impuls
Foundation: 2012-02-09

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions Program RUSSIA-EO14024
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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. Type of entity: Joint-Stock Company Registration number: 1127847076202 Principal place of business: Russian Fede
[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: Joint-Stock Company Registration number: 1127847076202 Principal place of business: Rus
[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: Joint-Stock Company Registration number: 1127847076202 Principal place of
- 88 FR 32642
- 88 FR 32642

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Kumpanija B'ishma Konġunti Scientific And Production Association Impuls have any sanctions?

Yes, Kumpanija B'ishma Konġunti Scientific And Production Association Impuls is sanctioned by:

2. Can I receive AML sanctions alerts on Kumpanija B'ishma Konġunti Scientific And Production Association Impuls?

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 Kumpanija B'ishma Konġunti Scientific And Production Association Impuls:

Name Info Source
Consolidated Screening List Sanctioned USA-BIS USA
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Secrétariat d'État à l'économie (SECO) Sanctioned CHE-SECO CHE
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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