общество с ограниченной ответственностью аэрофрегат
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Aerofregat est active dans le complexe militaire et industriel de la Russie, à savoir dans le développement et la production de véhicules aériens sans pilote (UAV). Depuis 2024, elle a mis au poin |
| - | LLC Aerofregat is active in the Russian military and industrial complex, namely in the development and production of unmanned aerial vehicles (UAVs). |
| - | |
| [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 Place of registration: Russian Federation Registration number: 1245400 |
| [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 Place of registration: Russian Federation Registration number |
| [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 Place of registration: Russian Federation Regist |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью аэрофрегат have any sanctions?
Yes, общество с ограниченной ответственностью аэрофрегат is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью аэрофрегат?
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 аэрофрегат: