Sociedad Anónima 163 Armor Repair Plant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: Fédération de Russie, Krasnodar - JSC 163 Armor Repair Plant a pour activité principale l’entretien des chars de combat principaux T-72 et des véhicules de combat d’infanterie |
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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. Place of registration: Russian Federation Registration number: 2340020470 Type of entity: Joint Stock Company Pr |
| [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. Place of registration: Russian Federation Registration number: 2340020470 Type of entity: Joint Stock C |
| [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. Place of registration: Russian Federation Registration number: 2340020470 Type of entity: |
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Frequently Asked Questions
1. Does Sociedad Anónima 163 Armor Repair Plant have any sanctions?
Yes, Sociedad Anónima 163 Armor Repair Plant is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Anónima 163 Armor Repair Plant?
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 163 Armor Repair Plant: