Wojskowe Przedsiębiorstwo Przemysłowe Sp Z Oo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | La Military Industrial Company est un important fournisseur d'armes et d'équipements militaires pour les forces armées russes. Elle fait partie de Russian Machines et est détenue par Oleg Deripaska. L |
| - | La Military Industrial Company est un important fournisseur d’armes et d’équipements militaires pour les forces armées russes. Elle fait partie de Russian Machines et est détenue par Oleg Deripaska. L |
| - | |
| [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) 662-10-57 Website: https://milindcom.ru Email: [email protected] Tax number: 7703602065 S |
| [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) 662-10-57 Website: https://milindcom.ru Email: [email protected] Tax number: 770 |
| [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) 662-10-57 Website: https://milindcom.ru Email: [email protected] Ta |
| - | (Phone number):+7 (495) 662-10-57 (Website):https://milindcom.ru (Email address):[email protected] |
| - | (UK Sanctions List Ref):RUS1357 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | (UK Sanctions List Ref):RUS1357 (UK Statement of Reasons):LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. |
| - | (UK Sanctions List Ref):RUS1357. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):LLC Military I |
| - | LLC Military Industrial Company is a manufacturer of armoured vehicles which have been used by Russian military forces in territorial Ukraine. LLC Military Industrial Company has therefore made availa |
| - | a Russian arms and military equipment provider |
| - |
Adverse media
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Frequently Asked Questions
1. Does Wojskowe Przedsiębiorstwo Przemysłowe Sp Z Oo have any sanctions?
Yes, Wojskowe Przedsiębiorstwo Przemysłowe Sp Z Oo is sanctioned by:
2. Can I receive AML sanctions alerts on Wojskowe Przedsiębiorstwo Przemysłowe Sp Z Oo?
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 Wojskowe Przedsiębiorstwo Przemysłowe Sp Z Oo:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |