Societatea Pe Acțiuni - Fabrica De Generatoare De Curent Electric Sarapul
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Sarapul Electric Generator Plant” (SEGZ) est une entreprise russe qui fabrique des systèmes de production d'électricité, de contrôle et de protection pour aéronefs et hélicoptères militaires ains |
| - | JSC Sarapul Electric Generator Plant (SEGZ) is a Russian company manufacturing power generation, control and protection systems, equipment for military aircraft and helicopters, and components for roc |
| - | |
| [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: Joint Stock Company Place of registration: Sarapul, Russian Federation Reg |
| [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: Joint Stock Company Place of registration: Sarapul, Russian Federation Registration number: 1021 |
| [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: Joint Stock Company Place of registration: Sarapul, Russian Federation Registration num |
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Frequently Asked Questions
1. Does Societatea Pe Acțiuni - Fabrica De Generatoare De Curent Electric Sarapul have any sanctions?
Yes, Societatea Pe Acțiuni - Fabrica De Generatoare De Curent Electric Sarapul is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni - Fabrica De Generatoare De Curent Electric Sarapul?
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 Societatea Pe Acțiuni - Fabrica De Generatoare De Curent Electric Sarapul: