барнаульский завод транспортного машиностроения
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | OJSC Barnaultransmash est une entreprise de l'industrie militaire russe qui fabrique des moteurs diesel pour véhicules militaires et elle est un fournisseur des forces armées russes. L'entreprise a co |
| - | OJSC Barnaultransmash is a Russian military industry company manufacturing diesel engines for military vehicles and it is a supplier to the Russian Armed Forces |
| - | |
| [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: Open Joint Stock Company Tel.: + 7 (3852) 39-80-00 Email: [email protected] Website: h |
| [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: Open Joint Stock Company Tel.: + 7 (3852) 39-80-00 Email: [email protected] W |
| [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: Open Joint Stock Company Tel.: + 7 (3852) 39-80-00 Email: SecrBTM@barnault |
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Frequently Asked Questions
1. Does барнаульский завод транспортного машиностроения have any sanctions?
Yes, барнаульский завод транспортного машиностроения is sanctioned by:
2. Can I receive AML sanctions alerts on барнаульский завод транспортного машиностроения?
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 барнаульский завод транспортного машиностроения: