завод имени в а дегтярева оао
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Personne associée: Aleksander Vladimirovich Tmenov - Société du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des MANPADS Igla, des missiles 9M119M "Refleks" et |
| - | Personne associée: Aleksander Vladimirovich Tmenov - Société du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des MANPADS Igla, des missiles 9M119M “Refleks” et |
| - | Société du secteur de la défense qui fournit des armes aux forces armées russes. Elle a produit des MANPADS Igla, des missiles 9M119M “Refleks” et 9M120 “Ataka” et des lanceurs de missiles 3UBK20 qui |
| - | |
| - | defense company which provides weapons to the Russian Armed Forces |
| - | |
| [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: +8 (49232) 9-12-09 Website: www.zid.ru Email: [email protected] Associated individuals: Aleksander Vladimiro |
| [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: +8 (49232) 9-12-09 Website: www.zid.ru Email: [email protected] Associated individuals: Aleksander |
| [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: + 8 (49232) 9-12-09 Website: www.zid.ru Email: [email protected] |
| [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: + 8 (49232) 9-12-09 Website: www.zid.ru Email: [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. Telephone: + 8 (49232) 9-12-09 Website: www.zid.ru Email: [email protected] |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does завод имени в а дегтярева оао have any sanctions?
Yes, завод имени в а дегтярева оао is sanctioned by:
2. Can I receive AML sanctions alerts on завод имени в а дегтярева оао?
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 завод имени в а дегтярева оао:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |