публичное акционерное общество калужский двигатель

Sanctioned
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Last update: 01/06/2026
Company name: публичное акционерное общество калужский двигатель
Nationality: RUS
Other names: Kalugai Motorvállalat, публичное акционерное общество калужский двигатель, The Kaluga Engine Company
Aliases: публичное акционерное общество калужский двигатель
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Sanctions

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- Kaluga Engine Company (PJSC KADVI) est une société de l’industrie militaire russe qui livre des moteurs de chars aux autres usines militaires produisant des chars T-80. Les chars T-80 ont été utilisés
- The Kaluga Engine Company (PJSC KADVI) is a Russian military industry company delivering tank engines to the other military plants producing T-80 tanks. T-80 tanks have been used during the invasion o
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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. Type of entity: Public Joint Stock Company Principal place of business: Russian Federation Website: https://mzma
[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: Public Joint Stock Company Principal place of business: Russian Federation Website: htt
[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: Public Joint Stock Company Principal place of business: Russian Federation

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Frequently Asked Questions

1. Does публичное акционерное общество калужский двигатель have any sanctions?

Yes, публичное акционерное общество калужский двигатель is sanctioned by:

2. Can I receive AML sanctions alerts on публичное акционерное общество калужский двигатель?

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 публичное акционерное общество калужский двигатель:

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
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.
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