Fábrica De Cartuchos De Novosibirsk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC Novosibirsk Cartridge Plant est une entreprise de l’industrie militaire russe. Elle fournit des cartouches à la Rosgvardia. JSC Novosibirsk Cartridge Plant fabrique des munitions de petit calibre. |
| - | Novosibirsk Cartridge Plant is a Russian military industry company. |
| [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 Telephone: +7 (383) 364-01-33 Fax: +7 (383) 364-03-89 Email: otdel_prodag@lv |
| - | |
| [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 Telephone: +7 (383) 364-01-33 Fax: +7 (383) 364-03-89 Email: otdel_prodag@lv |
| [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 Telephone: +7 (383) 364-01-33 Fax: +7 (383) 364-03-89 Email: otdel_ |
| [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 Telephone: +7 (383) 364-01-33 Fax: +7 (383) 364-03-89 |
Adverse media
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Frequently Asked Questions
1. Does Fábrica De Cartuchos De Novosibirsk have any sanctions?
Yes, Fábrica De Cartuchos De Novosibirsk is sanctioned by:
2. Can I receive AML sanctions alerts on Fábrica De Cartuchos De Novosibirsk?
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 Fábrica De Cartuchos De Novosibirsk:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| 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 |