Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir

Sanctioned

Last update: 01/06/2026

Company name: Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir

Foundation: 1996-07-12

Other names: Fabrica Copier Sa, Copier' Jsc Tvornica, Copier Jsc -Tehdas, Závod Copier J, Sociedad Anónima Factory Copier, Fabriek Copier Jsc, Usine Copier Sa, Spoločnosť Copier Jsc, акционерное общество завод копир, Factory Copier Jsc, Gamykla Atgamintojas Jsc, Fábrica Copier Jsc, Copier Jsc Tovarna, Závod Copier, Factory "copier" Jsc, Jsc Zavod Kopir, Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir, Ao Zavod Kopir, Zavod Kopir Oao, Copier Jsc Tvornica

Aliases: акционерное общество завод копир'

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Sanctions

table.sanction.head.program	table.sanction.head.reason
-	L’usine "Copier" JSC est une entreprise militaro-industrielle russe qui fabrique des équipements électriques pour les forces armées russes. Cette entité est l’une des principales entreprises militaire
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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. Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gagarina, 10
[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. Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemyansk, str. Gag
[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. Place of registration: Russian Federation (425350, Republic of Mari El, city of Kozmodemya
-	89 FR 87264
-	89 FR 87264

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Frequently Asked Questions

1. Does Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir have any sanctions?

Yes, Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir is sanctioned by:

2. Can I receive AML sanctions alerts on Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir?

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 Gostevoi Dom U Ostapa Aktsionernogo Obshchestva Zavod Kopir:

Name	Info	Source
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
Consolidated Screening List	Sanctioned	USA-BIS USA
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.