воентекстильпром ооо
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Voentekstilprom fabrique des vêtements pour les besoins du gouvernement de la Fédération de Russie. Voyentekstilprom a fourni des vêtements à l’armée russe dans le cadre de l’ordre de défense de l’Éta |
| - | |
| - | |
| [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: 8-499-444-32-84 Fax: 8-499-611-90-46 Website: https://voentekstilprom.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: 8-499-444-32-84 Fax: 8-499-611-90-46 Website: https://voentekstilprom.ru/ Email: office@vtpm |
| [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: 8-499-444-32-84 Fax: 8-499-611-90-46 Website: https://voentekstilprom.ru/ Email |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does воентекстильпром ооо have any sanctions?
Yes, воентекстильпром ооо is sanctioned by:
2. Can I receive AML sanctions alerts on воентекстильпром ооо?
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 воентекстильпром ооо: