акционерное общество новосибирский завод искусственного волокна
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) est une entreprise du complexe militaro-industriel russe qui produit des explosifs industriels destinés à être utilisés dans les systèmes de lance- |
| - | JSC Novosibirsk Plant of Artificial Fiber (JSC NZIV) est une entreprise du complexe militaro-industriel russe qui produit des explosifs industriels destinés à être utilisés dans les systèmes de lance- |
| - | |
| - | |
| [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: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, |
| [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: 01, Yuzhny mkr, Iskitim, Novosibirsk region, |
| [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: 01, Yuzhny mkr, Iskitim, Novosi |
| [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: 01, Yuzhny mkr, Iskitim, Novosibirsk region, 633208, |
| [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: 01, Yuzhny mkr, Iskitim, Novosibirsk region, |
Adverse media
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Frequently Asked Questions
1. Does акционерное общество новосибирский завод искусственного волокна have any sanctions?
Yes, акционерное общество новосибирский завод искусственного волокна is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество новосибирский завод искусственного волокна?
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 акционерное общество новосибирский завод искусственного волокна: