г екатеринбург публичное акционерное общество машиностроительный завод имени ми калинина
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC MZIK (également connue sous le nom de Kalinin Machine- Building Plant) est une entreprise d'État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missile |
| - | JSC MZIK (également connue sous le nom de Kalinin Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles |
| - | JSC MZIK (également connue sous le nom de Kalinin Machine-Building Plant) est une entreprise d’État militaro-industrielle russe qui met au point des équipements de combat pour les systèmes de missiles |
| - | JSC MZIK (a.k.a. Kalinin Machine-Building Plant) is a Russian military-industrial state enterprise that develops combat equipment for the S-300V anti-aircraft missile system and the BUK-M1 anti-aircra |
| - | |
| [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. Tax Identification Number: 6663003800 Principal place of business: Russian Federation Place of registration: Rus |
| [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. Tax Identification Number: 6663003800 Principal place of business: Russian Federation Place of registra |
| [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. Tax Identification Number: 6663003800 Registration number: 1026605624451 Principal place o |
| [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. Tax Identification Number: 6663003800 Registration number: 1026605624451 Principal place of business: Russian Fe |
| [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. Tax Identification Number: 6663003800 Registration number: 1026605624451 Principal place of business: R |
| [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. Tax Identification Number: 6663003800 Registration number: 1026605624451 Principal place of business: Russian Fe |
| [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. Tax Identification Number: 6663003800 Registration number: 1026605624451 Principal place of business: R |
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Frequently Asked Questions
1. Does г екатеринбург публичное акционерное общество машиностроительный завод имени ми калинина have any sanctions?
Yes, г екатеринбург публичное акционерное общество машиностроительный завод имени ми калинина is sanctioned by:
2. Can I receive AML sanctions alerts on г екатеринбург публичное акционерное общество машиностроительный завод имени ми калинина?
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 г екатеринбург публичное акционерное общество машиностроительный завод имени ми калинина:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |