общество с ограниченной ответственностью уралдронзавод
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | UralDronZavod est une entreprise nouvellement créée qui s’est développée en tant que start-up pendant la guerre d’agression menée par la Russie contre l’Ukraine. La société produit un drone FPV appelé |
| - | UralDronZavod est une entreprise nouvellement créée qui s'est développée en tant que start-up pendant la guerre d'agression menée par la Russie contre l'Ukraine. La société produit un drone FPV appelé |
| - | UralDronZavod is a newly created company that arose as a start-up during Russia’s war of aggression against Ukraine. The company produces an FPV drone called “Upyr” (“Ghoul”) which has been widely in |
| - | Associated individual: Tkachuk Vladimir Ilyich (general manager) |
| - | Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1] |
| [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 Principal place of business: Russian Federation Email: 9089124735@mail |
| [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 Principal place of business: Russian Federation Email: 9089124735@mail |
| [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 Principal place of business: Russian Federation Email: 908912 |
| [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 Principal place of business: Russian Federation |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью уралдронзавод have any sanctions?
Yes, общество с ограниченной ответственностью уралдронзавод is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью уралдронзавод?
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 общество с ограниченной ответственностью уралдронзавод: