Joint Stock Company Machine Building Company Vityaz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC MACHINE BUILDING COMPANY ‘VITYAZ’ (ou JSC VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindés. Ell |
| - | La S.A. "MACHINE BUILDING COMPANY "VITYAZ"" (ou S.A VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindé |
| - | La S.A. “MACHINE BUILDING COMPANY ‘VITYAZ’” (ou S.A VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindé |
| - | JSC MACHINE BUILDING COMPANY “VITYAZ” (ou JSC VITYAZ) est une société russe exerçant des activités de développement, de production, d’exploitation et de réparation de véhicules militaires blindés. Ell |
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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. Type of entity: Joint Stock Company Registration number: 1050202782277 Telephone: +7 347 942-47-87 Email: vityaz |
| [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 |
| [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: 1050202782277 Telephone: +7 347 9 |
| [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: 1050202782277 Telephone: +7 347 942-47-87 Email: vityaz |
| [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: 1050202782277 Telephone: +7 347 942-47-87 Emai |
| [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: 1050202782277 Telephone: +7 347 942-47-87 Emai |
| - | 88 FR 32642 |
| - | 88 FR 32642 |
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Adverse media
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Frequently Asked Questions
1. Does Joint Stock Company Machine Building Company Vityaz have any sanctions?
Yes, Joint Stock Company Machine Building Company Vityaz is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Machine Building Company Vityaz?
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 Joint Stock Company Machine Building Company Vityaz:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |