Planta De Fabricación De Maquinaria De Votkinsk
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L’usine de Votkinsk est une usine appartenant à l’industrie russe de la défense qui fabrique des armes d’importance stratégique pour la Russie. C’est la seule usine du genre en Russie. Elle fabrique, |
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| [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: +7 (34145) 6-53-53 Email: [email protected] Website: https://vzavod.ru/ Type of entity: Joint |
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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. Telephone: +7 (34145) 6-53-53 Email: [email protected] Website: https://vzavod.ru/ Type of entity: Joint Stock Com |
| [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: +7 (34145) 6-53-53 Email: [email protected] Website: https://vzavod.ru/ Type of entity: Joint |
| [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: +7 (34145) 6-53-53 Email: [email protected] Website: https://vzavod.ru/ Type of e |
| - | (UK Sanctions List Ref):RUS2020. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 06/12/2023. (UK Statement of Reasons):JSC Votkinsk M |
| - | JSC Votkinsk Machine Building Plant is a Russian state-owned manufacturer of weapons and ammunition used by the Russian military in the conflict in Ukraine. Votkinsk Machine Building Plan is an "invol |
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Frequently Asked Questions
1. Does Planta De Fabricación De Maquinaria De Votkinsk have any sanctions?
Yes, Planta De Fabricación De Maquinaria De Votkinsk is sanctioned by:
2. Can I receive AML sanctions alerts on Planta De Fabricación De Maquinaria De Votkinsk?
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 Planta De Fabricación De Maquinaria De Votkinsk:
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |