общество с ограниченной ответственностью внешнеэкономическое объединение технопромэкспорт
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Owner of the gas turbines originally supplied by Siemens Gas Turbine Technologies OOO to OAO ‘VO TPE’ for exclusive use in Taman, Southern Russia. OOO ‘VO TPE’ assumed ownership of the gas turbines an |
| - | (UK Sanctions List Ref):RUS0186. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Names of Director(s). Management: Chief: |
| [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. www.tpe-vo.ru Email: [email protected] Registration date: 8.5.2014 State Registration Number: 1147746527279 Tax R |
| [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. www.tpe-vo.ru Email: [email protected] Registration date: 8.5.2014 State Registration Number: 1147746527 |
| [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. www.tpe-vo.ru Email: [email protected] Registration date: 8.5.2014 State Registration Numbe |
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Adverse media
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью внешнеэкономическое объединение технопромэкспорт have any sanctions?
Yes, общество с ограниченной ответственностью внешнеэкономическое объединение технопромэкспорт is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью внешнеэкономическое объединение технопромэкспорт?
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 внешнеэкономическое объединение технопромэкспорт: