Société Par Actions Usine Mécanique D'ulyanovsk

Sanctioned

Last update: 01/06/2026

Company name: Société Par Actions Usine Mécanique D'ulyanovsk

Foundation: 2002-10-14

Name partial: Ump

Other names: Joint Stock Company Ulyanovsk Mechanical Plant, Ao Ulyanovsk Mekhanicheskiy Zavod, Ao Umz, Jsc Ump, And Ump, Sa Usine Mécanique D'ulyanovsk, Société Par Actions Usine Mécanique D'ulyanovsk, Rt Ump, Uljanovszki Mechanikai üzem Rt, A S Uljanovský Mechanický Závod, ао умз, ульяновский механический завод ао, Jsc Ulyanovsk Mechanical Plant, Sociedad Anónima Planta Mecánica De Ulyanovsk, Société Par Actions Usine Mécanique Dulyanovsk, Sa Usine Mécanique Dulyanovsk

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	88 FR 32642
-	88 FR 32642
-
[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: Joint Stock Company Place of registration: Russian Federation Registration number: 1027301482603
[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: Joint Stock Company Place of registration: Russian Federation Registration number: 1027
[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: Joint Stock Company Place of registration: Russian Federation Registration
[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: Joint Stock Company Place of registration: Russian Federation Registration number: 1027301482603
[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: Joint Stock Company Place of registration: Russian Federation Registration number: 1027

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Frequently Asked Questions

1. Does Société Par Actions Usine Mécanique D'ulyanovsk have any sanctions?

Yes, Société Par Actions Usine Mécanique D'ulyanovsk is sanctioned by:

2. Can I receive AML sanctions alerts on Société Par Actions Usine Mécanique D'ulyanovsk?

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 Société Par Actions Usine Mécanique D'ulyanovsk:

Name	Info	Source
Consolidated Screening List	Sanctioned	USA-BIS USA
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.