ульяновский автомобильный завод ооо
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | UAZ est un constructeur automobile russe. Cette société fournit aux forces armées de la Fédération de Russie des véhicules d’UAZ Patriot qui ont été utilisés par les forces armées russes lors de l’agr |
| - | UAZ est un constructeur automobile russe. Cette société fournit aux forces armées de la Fédération de Russie des véhicules d’UAZ Patriot qui ont été utilisés par les forces armées russes lors de l’agr |
| - | |
| - | |
| [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 (8422) 40-91-09 Website: https://uaz.global/ Email: [email protected] |
| [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 (8422) 40-91-09 Website: https://uaz.global/ Email: [email protected] |
| [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 (8422) 40-91-09 Website: https://uaz.global/ Email: [email protected] |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does ульяновский автомобильный завод ооо have any sanctions?
Yes, ульяновский автомобильный завод ооо is sanctioned by:
2. Can I receive AML sanctions alerts on ульяновский автомобильный завод ооо?
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 ульяновский автомобильный завод ооо: