акционерное общество государственное машиностроительное конструкторское бюро радуга имени ая березняка
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: directeur général – Boris Viktorovich Obnosov. Entités associées: JSC Tactical Missiles Corporation. La société par actions Bureau d’études d’État pour la construction mécanique " |
| - | a Russian developer and manufacturer of missiles |
| - | |
| - | 87 FR 13143 |
| - | 87 FR 13141 |
| - | 87 FR 13141 |
| - | 87 FR 13141 |
| - | 87 FR 13141 |
| - | |
| [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 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: [email protected] Website: https://ktrv.ru/about/stru |
| [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 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: [email protected] Website: https://ktrv.ru/a |
| [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 (495) 777-07-30 Fax: +7 (495) 777-07-36 Email: [email protected] Website: http |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does акционерное общество государственное машиностроительное конструкторское бюро радуга имени ая березняка have any sanctions?
Yes, акционерное общество государственное машиностроительное конструкторское бюро радуга имени ая березняка is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество государственное машиностроительное конструкторское бюро радуга имени ая березняка?
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 акционерное общество государственное машиностроительное конструкторское бюро радуга имени ая березняка:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS 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 |
| 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 |