Concern Radio-Electronic Technologies Public Joint Stock Company Stavropol Radio Plant Signal
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Signal est une entreprise russe de défense qui fabrique des armes, des munitions et des explosifs. Elle fait partie de la société holding NPK Tekhmash JSC, qui produit des armes conventionnelles, |
| - | |
| - | A Russian defence company which manufactures weapons, ammunition and explosives. The company is part of the holding company NPK Tekhmash JSC, which produces conventional weapons, ammunition and specia |
| - | PJSC “Stavropol Radio Plant Signal” is one of the main manufacturers of radio-electronic devices for the Armed Forces of the Russian Federation. |
| - | 87 FR 34157 |
| - | 87 FR 34157 |
| - | 87 FR 34157 |
| - | 89 FR 87264 |
| - | 89 FR 87264 |
| - | |
| - | Associated individual: Andrey Viktorovich Kocherga (General Director) (TIN 772740415741) |
| [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: Russian Federation Registration number: 102260 |
| [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: Russian Federation Registration numbe |
| [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: Russian Federation Regis |
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Frequently Asked Questions
1. Does Concern Radio-Electronic Technologies Public Joint Stock Company Stavropol Radio Plant Signal have any sanctions?
Yes, Concern Radio-Electronic Technologies Public Joint Stock Company Stavropol Radio Plant Signal is sanctioned by:
2. Can I receive AML sanctions alerts on Concern Radio-Electronic Technologies Public Joint Stock Company Stavropol Radio Plant Signal?
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 Concern Radio-Electronic Technologies Public Joint Stock Company Stavropol Radio Plant Signal:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Portal oficial de datos europeos | Sanctioned |