акционерное общество центр электротехнических решений проект-техника

Sanctioned
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Last update: 01/06/2026
Company name: акционерное общество центр электротехнических решений проект-техника
Nationality: RUS
Other names: Llc Proekt-Technika, Proekt Technika Kft, Sociedad De Responsabilidad Limitada Proekt-Technika, корпорация проект-техника' ооо, акционерное общество центр электротехнических решений проект-техника, корпорация проект-техника ооо
Aliases: корпорация проект-техника' ооо, акционерное общество центр электротехнических решений проект-техника
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Sanctions

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- LLC “Proekt-technika” est une entreprise de l’industrie militaire russe. Cette entreprise produit des véhicules à usage spécial, tels que le MTP-A2.7 et le MTP-A2.1, qui sont utilisés par les forces a
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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: Limited Liability Company Telephone: +7 495 775-62-90 Email: [email protected], [email protected], otm@pr
[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: Limited Liability Company Telephone: +7 495 775-62-90 Email: [email protected], [email protected]
[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: Limited Liability Company Telephone: +7 495 775-62-90 Email: [email protected],

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Frequently Asked Questions

1. Does акционерное общество центр электротехнических решений проект-техника have any sanctions?

Yes, акционерное общество центр электротехнических решений проект-техника is sanctioned by:

2. Can I receive AML sanctions alerts on акционерное общество центр электротехнических решений проект-техника?

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 центр электротехнических решений проект-техника:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
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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