Sociedad Anónima Lomo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Lomo est une entreprise de l'industrie militaire russe. Elle fournit divers composants militaires des armes utilisées par les forces armées de la Fédération de Russie, y compris les autodirecteurs |
| - | JSC LOMO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019. JSC LOMO is a Russian based entity involved in the manufacture of optical systems for weapons detection. JSC LOM |
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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 (812) 292-5242 Fax: (812) 542-1839 Email: [email protected] Website: https://www.lomo.ru/ |
| [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 (812) 292-5242 Fax: (812) 542-1839 Email: [email protected] Website: https://www.lomo.ru/ |
| [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 (812) 292-5242 Fax: (812) 542-1839 Email: [email protected] Website: https://www. |
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Frequently Asked Questions
1. Does Sociedad Anónima Lomo have any sanctions?
Yes, Sociedad Anónima Lomo is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Anónima Lomo?
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 Sociedad Anónima Lomo:
| Name | Info | Source |
|---|---|---|
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |