публичное акционерного общество специального машиностроения и металлургии мотовилихинские заводы
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | PJSC “Motovilikhinskiye Zavody” est un fabricant public russe d’armes et de munitions. Elle est gérée par la société “RT-Capital” de la société publique Rostec. La principale activité de PJSC “Motovil |
| - | Russian weapons and ammunition manufacturer |
| - | |
| - | |
| [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: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of registration: |
| [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: Public Joint Stock Company Place of registration: Perm, Russian Federation Date of regi |
| [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: Public Joint Stock Company Place of registration: Perm, Russian Federation |
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Adverse media
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Frequently Asked Questions
1. Does публичное акционерного общество специального машиностроения и металлургии мотовилихинские заводы have any sanctions?
Yes, публичное акционерного общество специального машиностроения и металлургии мотовилихинские заводы is sanctioned by:
2. Can I receive AML sanctions alerts on публичное акционерного общество специального машиностроения и металлургии мотовилихинские заводы?
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 публичное акционерного общество специального машиностроения и металлургии мотовилихинские заводы:
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |