конструкторское бюро талламхо

Sanctioned

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Last update: 01/06/2026

Company name: конструкторское бюро талламхо

Nationality: RUS

Other names: Tallamkho Design Bureau, конструкторское бюро талламхо, Tallamkho Tervezőiroda, Tallamho Design Bureau

Aliases: Tallamkho Design Bureau, Tallamho Design Bureau, конструкторское бюро “талламхо”, конструкторское бюро талламхо

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Sanctions

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-	Le Tallamkho Design Bureau (“Pathfinder”) a été créé en 2022 et est basé à Grozny, en République tchétchène. Cette organisation est spécialisée dans les développements informatiques à double usage et
-	The organisation specialises in dual-purpose IT developments
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[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.
[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.
[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.

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Frequently Asked Questions

1. Does конструкторское бюро талламхо have any sanctions?

Yes, конструкторское бюро талламхо is sanctioned by:

2. Can I receive AML sanctions alerts on конструкторское бюро талламхо?

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 конструкторское бюро талламхо:

Name	Info	Source
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.