Société Publique Par Actions "usine De Krasnogorsk Du Nom De S.a. Zvereva"

Sanctioned

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Last update: 01/06/2026

Company name: Société Publique Par Actions "usine De Krasnogorsk Du Nom De S.a. Zvereva"

Foundation: 1999-12-29

Nationality: RUS

Sanctions

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-	Personnes associées: Alexander Novikov, directeur Autres entités associées: Société mère: Shvabe (Rostec). La société publique par actions "Usine de Krasnogorsk du nom de S.A. Zvereva" est une entrepr
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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: Private company Place of registration: Central Federal District of the Russian Federation Regist
[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: Private company Place of registration: Central Federal District of the Russian Federati
[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: Private company Place of registration: Central Federal District of the Rus

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Frequently Asked Questions

1. Does Société Publique Par Actions "usine De Krasnogorsk Du Nom De S.a. Zvereva" have any sanctions?

Yes, Société Publique Par Actions "usine De Krasnogorsk Du Nom De S.a. Zvereva" is sanctioned by:

2. Can I receive AML sanctions alerts on Société Publique Par Actions "usine De Krasnogorsk Du Nom De S.a. Zvereva"?

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 Publique Par Actions "usine De Krasnogorsk Du Nom De S.a. Zvereva":

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
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.