публичное акционерное общество калужский двигатель
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | 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 |
| - | |
| [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 |
Adverse media
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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: