уральское конструкторское бюро транспортного машиностроения
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | UKBTM est une entreprise de l'industrie militaire russe. Elle met au point des véhicules de combat. UKBTM met au point et modernise les chars T-72 et T-90 destinés aux forces armées de la Fédération d |
| - | UKBTM est une entreprise de l’industrie militaire russe. Elle met au point des véhicules de combat. UKBTM met au point et modernise les chars T-72 et T-90 destinés aux forces armées de la Fédération d |
| - | UKBTM is a Russian military industry company |
| - | |
| [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: Open Joint Stock Company Telephone: +7 (3435) 34-40-41 Fax: +7 (3435) 97-70-19 Email: mail@ukbtm |
| [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: Open Joint Stock Company Telephone: +7 (3435) 34-40-41 Fax: +7 (3435) 97-70-19 Email: m |
| [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: Open Joint Stock Company Registration number: 1086623004380 Telephone: +7 |
| [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: Open Joint Stock Company Registration number: 1086623004380 Telephone: +7 (3435) 34-40-41 Fax: + |
| [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: Open Joint Stock Company Registration number: 1086623004380 Telephone: +7 (3435) 34-40- |
Adverse media
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Frequently Asked Questions
1. Does уральское конструкторское бюро транспортного машиностроения have any sanctions?
Yes, уральское конструкторское бюро транспортного машиностроения is sanctioned by:
2. Can I receive AML sanctions alerts on уральское конструкторское бюро транспортного машиностроения?
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 уральское конструкторское бюро транспортного машиностроения: