Societatea Pe Acțiuni Ploshchad
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Ploshchad” est une entreprise russe spécialisée dans la conception et la mise en œuvre de systèmes robotiques fournissant des solutions globales pour les véhicules aériens sans pilote (UAV). Elle |
| - | JSC “Ploshchad” is a Russian company specialised in the development and implementation of robotic systems which provides comprehensive solutions for unmanned aerial vehicles (UAVs) |
| - | |
| [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: 1237700463032 |
| [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: 1237 |
| [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 |
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Frequently Asked Questions
1. Does Societatea Pe Acțiuni Ploshchad have any sanctions?
Yes, Societatea Pe Acțiuni Ploshchad is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni Ploshchad?
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 Societatea Pe Acțiuni Ploshchad: