общество с ограниченной ответственностью алабуга машинери
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC Alabuga Machinery est un producteur russe de machines-outils et d'engrenages. Elle est également une filiale à 100 % de LLC Alabuga Development, elle-même filiale à 100 % de JSC Alabuga (qui fait |
| - | LLC Alabuga Machinery est un producteur russe de machines-outils et d'engrenages. Elle est également une filiale à 100 % de LLC Alabuga Development, elle-même filiale à 100 % de JSC Alabuga (qui fait |
| - | |
| - | 89 FR 68548 |
| - | 89 FR 68548 |
| - | |
| [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 Tax Identification Number: 1674003000 |
| [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 Tax Identification Number: 1674003000 |
| [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 Tax Identification Number: 1674003000 |
Adverse media
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью алабуга машинери have any sanctions?
Yes, общество с ограниченной ответственностью алабуга машинери is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью алабуга машинери?
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 алабуга машинери:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |