Sociedad Anónima Dnpp
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Par le décret présidentiel no 412 du 23 avril 2023, le président de la Fédération de Russie Vladimir Poutine a créé le groupe Almaz-Antey, qui est devenu l'une des plus grandes sociétés holding du com |
| - | The main activity of PJSC "DNPP" is the creation and production of high-tech Defence products for the Russian Armed Forces, which are deployed in the war of aggression against Ukraine. |
| - | |
| [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: Joint Stock Company Registration number: 1025001202544 General Director: Oleg Yurevitsh Martinov |
| [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: Joint Stock Company Registration number: 1025001202544 General Director: Oleg Yurevitsh |
| [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: Joint Stock Company Registration number: 1025001202544 General Director: O |
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Frequently Asked Questions
1. Does Sociedad Anónima Dnpp have any sanctions?
Yes, Sociedad Anónima Dnpp is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Anónima Dnpp?
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 Sociedad Anónima Dnpp: