федеральное государственное унитарное предприятие завод имени морозова
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | FSUE “Morozov Plant” est une entreprise d’État active dans la production de munitions et d’équipements militaires pour le gouvernement russe. Par ailleurs, FSUE “Morozov Plant” fait partie du complexe |
| - | FSUE “Morozov Plant” is a State enterprise involved in the production of ammunition and military equipment for the Russian Government. |
| - | |
| [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: Federal State Unitary Enterprise Place of registration: 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: Federal State Unitary Enterprise Place of registration: Russian Federation Registration |
| [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: Federal State Unitary Enterprise Place of registration: Russian Federation |
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Frequently Asked Questions
1. Does федеральное государственное унитарное предприятие завод имени морозова have any sanctions?
Yes, федеральное государственное унитарное предприятие завод имени морозова is sanctioned by:
2. Can I receive AML sanctions alerts on федеральное государственное унитарное предприятие завод имени морозова?
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 федеральное государственное унитарное предприятие завод имени морозова: