Ojsc Kontsern Kizlyarsky Elektromekhanichesky Factory
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC Kizlyar Electromechanical Plant (usine électromécanique de Kizlyar) est une entreprise de l'industrie militaire russe. Elle est spécialisée dans le développement et la fabrication de systèmes de c |
| - | A Russian military industry company. It specialises in the development and manufacture of aircraft ground control and diagnostic systems, and the production of attachments and on-board equipment. |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | |
| - | |
| [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 Tel.: 8 (87239) 2-22-77; 2-23-03 Email: [email protected] Website: https: |
| [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 Tel.: + 7 (87239) 2-22-77; + 7 (87239) 2-23-03 Email: koncern_kemz@ |
| [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 Tel.: + 7 (87239) 2-22-77; + 7 (87239) 2-23-03 Email: [email protected] W |
| [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 Tel.: + 7 (87239) 2-22-77; + 7 (87239) 2-23-03 Email: |
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Frequently Asked Questions
1. Does Ojsc Kontsern Kizlyarsky Elektromekhanichesky Factory have any sanctions?
Yes, Ojsc Kontsern Kizlyarsky Elektromekhanichesky Factory is sanctioned by:
2. Can I receive AML sanctions alerts on Ojsc Kontsern Kizlyarsky Elektromekhanichesky Factory?
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 Ojsc Kontsern Kizlyarsky Elektromekhanichesky Factory:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |