Kurganmashzavod Public Joint-Stock Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | FAX:+7 (3522) 23-20-71, +7(3522) 23-20-82 - Kurganmashzavod est une grande entreprise du complexe militaro-industriel russe. Les véhicules de combat d'infanterie BMP-3 livrés par Kurganmashzavod aux f |
| - | Kurganmashzavod est une grande entreprise du complexe militaro-industriel russe. Les véhicules de combat d’infanterie BMP-3 livrés par Kurganmashzavod aux forces armées russes ont été utilisés par la |
| - | a Russian military-industrial-complex company |
| - | |
| - | |
| [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) 23-20-83; +7 (3522) 47-19-99 Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82 Email: [email protected] |
| [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) 23-20-83; +7 (3522) 47-19-99 Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82 Email: km |
| [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) 23-20-83; +7 (3522) 47-19-99 Fax: +7 (3522) 23-20-71; +7 (3522) 23-20 |
| [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) 23-20-83; +7 (3522) 47-19-99 Fax: +7 (3522) 23-20-71; +7 (3522) 23-20-82 Email: [email protected] |
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Frequently Asked Questions
1. Does Kurganmashzavod Public Joint-Stock Company have any sanctions?
Yes, Kurganmashzavod Public Joint-Stock Company is sanctioned by:
2. Can I receive AML sanctions alerts on Kurganmashzavod Public Joint-Stock Company?
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 Kurganmashzavod Public Joint-Stock Company:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |