федеральное казенное предприятие воскресенский государственный казенный агрегатный завод
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Personnes associées: Aleksandr Vyacheslavovich Sychugov – directeur général. Entité associée: JSC Concern VKO Almaz-Antey. JSC "Voskresensky Aggregation Factory" assemble des missiles guidés antiaérie |
| - | Personnes associées: Aleksandr Vyacheslavovich Sychugov – directeur général - Entité associée: JSC Concern VKO Almaz-Antey - JSC "Voskresensky Aggregation Factory" assemble des missiles guidés antiaér |
| - | JSC Voskresensky Aggregation Factory assembles anti-aircraft guided missiles, air-to-air and air-to-surface guided missiles, cruise missiles, high-explosive aerial bombs (FABs) and improved FABs with |
| - | |
| [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 Date of registration: 31.1.2023 Registration number: 1235000011058 Principal |
| [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 Date of registration: 31.1.2023 Registration number: 1235000011058 |
| [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 Date of registration: 31.1.2023 Registration number: 1 |
| [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 Date of registration: 31.1.2023 Registration number: 1235000011058 Principal |
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Frequently Asked Questions
1. Does федеральное казенное предприятие воскресенский государственный казенный агрегатный завод have any sanctions?
Yes, федеральное казенное предприятие воскресенский государственный казенный агрегатный завод is sanctioned by:
2. Can I receive AML sanctions alerts on федеральное казенное предприятие воскресенский государственный казенный агрегатный завод?
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 воскресенский государственный казенный агрегатный завод:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |