общество с ограниченной ответственностью пром композит
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | A Russian company developing and producing unmanned aerial vehicles (UAVs). Its portfolio includes UAV models such as UAV-KT “Lisa”, UAV-KT “Volk”, first-person view (FPV) UAV “Dozor” and FPV UAV “Ves |
| - | Prom Composite LLC est une entreprise russe qui met au point et produit des véhicules aériens sans pilote (UAV). Sa gamme de produits comprend des modèles d'UAV tels que l'UAV-KT “Lisa”, l'UAV-KT “Vol |
| - | 89 FR 14388 |
| - | 89 FR 14388 |
| - | |
| - | |
| [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: Russian Federation Regist |
| [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: Russian Federation Registration number: 1137746 |
| [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: Russian Federation Registration number |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью пром композит have any sanctions?
Yes, общество с ограниченной ответственностью пром композит is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью пром композит?
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 общество с ограниченной ответственностью пром композит:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |