Société Par Actions Entreprise De Construction De Machines D'arzamas
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L’entreprise Arzamas Machine-Building Plant appartient à la Military Industrial Company (société industrielle militaire) d’Oleg Deripaska. Elle fabrique les véhicules blindés amphibies de transport de |
| - | L'Arzamas Machine-Building Plant fait partie de la société Military Industrial Company d'Oleg Deripaska. Elle fabrique les véhicules blindés amphibies de transport de troupes BTR-80, utilisés par la R |
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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. Telephone: +7 831 4740780 Website: amz.ru Email: [email protected] Tax number: 5243001767 State registration number |
| [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. Telephone: +7 831 4740780 Website: amz.ru Email: [email protected] Tax number: 5243001767 State registrati |
| [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. Telephone: +7 831 4740780 Website: amz.ru Email: [email protected] Tax number: 5243001767 Sta |
| - | (UK Sanctions List Ref):RUS1355 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1355 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | (UK Sanctions List Ref):RUS1355 (UK Statement of Reasons):JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obta |
| - | (UK Sanctions List Ref):RUS1355. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):JSC Arzamas Ma |
| - | JSC Arzamas Machine-Building Plant is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is involved in obtaining a benefit from or supporting the Government of Russi |
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Frequently Asked Questions
1. Does Société Par Actions Entreprise De Construction De Machines D'arzamas have any sanctions?
Yes, Société Par Actions Entreprise De Construction De Machines D'arzamas is sanctioned by:
2. Can I receive AML sanctions alerts on Société Par Actions Entreprise De Construction De Machines D'arzamas?
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 Société Par Actions Entreprise De Construction De Machines D'arzamas:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |