Kurganpribor Kutató- és Termelőtársaság Rt
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Kurganpribor est une entreprise de l'industrie militaire russe. Elle fournit des armes au ministère de la défense de la Fédération de Russie dans le cadre de la commande de défense de l'État. Elle pro |
| - | |
| [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. Telephone: +7 (3522) 443-529 Email: [email protected] Website: kurganpribor.ru |
| - | |
| [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. Telephone: +7 (3522) 443-529 Email: [email protected] Website: kurganpribor.ru |
| [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. Telephone: +7 (3522) 443-529 Email: [email protected] Website: kurganpribor.ru |
| [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. Telephone: +7 (3522) 443-529 Email: [email protected] Website: kurganpribor.ru |
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Frequently Asked Questions
1. Does Kurganpribor Kutató- és Termelőtársaság Rt have any sanctions?
Yes, Kurganpribor Kutató- és Termelőtársaság Rt is sanctioned by:
2. Can I receive AML sanctions alerts on Kurganpribor Kutató- és Termelőtársaság Rt?
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 Kurganpribor Kutató- és Termelőtársaság Rt: