Jsc Research And Industrial Concern Machine Engineering Technologies - Jsc Ric Tecmash
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tecmash Concern est l'un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s'agit d'une filiale de Rostec. Sa sous-filiale, NPO Splav, fabr |
| - | Tecmash Concern est l’un des principaux concepteurs et fabricants de missiles et de munitions utilisés par les forces armées russes. Il s’agit d’une filiale de Rostec. Sa sous-filiale, NPO Splav, fabr |
| - | |
| [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. Telephone: +7 495 459 98 81 Website: http://tecmash.ru Email: [email protected] Tax ID number: 7743813961 State re |
| [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. Telephone: +7 495 459 98 81 Website: http://tecmash.ru Email: [email protected] Tax ID number: 7743813961 |
| [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. Telephone: +7 495 459 98 81 Website: http://tecmash.ru Email: [email protected] Tax ID numbe |
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Frequently Asked Questions
1. Does Jsc Research And Industrial Concern Machine Engineering Technologies - Jsc Ric Tecmash have any sanctions?
Yes, Jsc Research And Industrial Concern Machine Engineering Technologies - Jsc Ric Tecmash is sanctioned by:
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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 Jsc Research And Industrial Concern Machine Engineering Technologies - Jsc Ric Tecmash: