Oбщество с ограниченной ответственностью завод буммаш
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Plant “BUMMASH” est une entreprise industrielle établie en Russie. Elle est officiellement reconnue par les autorités régionales de la République d'Oudmourtie comme l'une des entreprises de son co |
| - | LLC Plant “BUMMASH” is an industrial enterprise based in Russia |
| - | |
| [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: Limited Liability Company Place of registration: Izhevsk, Russian Federati |
| [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: Limited Liability Company Place of registration: Izhevsk, Russian Federation Registration number |
| [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: Limited Liability Company Place of registration: Izhevsk, Russian Federation Registrati |
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Frequently Asked Questions
1. Does Oбщество с ограниченной ответственностью завод буммаш have any sanctions?
Yes, Oбщество с ограниченной ответственностью завод буммаш is sanctioned by:
2. Can I receive AML sanctions alerts on Oбщество с ограниченной ответственностью завод буммаш?
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 Oбщество с ограниченной ответственностью завод буммаш: