Sociedade Por Ações De Capital Fechado Fábrica Mecânica De Equipamento Especial De Moscovo
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | CJSC “Moscow Mechanical Plant of Special Equipment” est une entreprise russe qui met au point des équipements militaires, y compris des équipements techniques pour les navires de la flotte russe, à l’ |
| - | CJSC “Moscow Mechanical Plant of Special Equipment” est une entreprise russe qui met au point des équipements militaires, y compris des équipements techniques pour les navires de la flotte russe, à l' |
| - | CJSC “Moscow Mechanical Plant of Special Equipment” is a Russian company that develops military equipment, including technical equipment for ships of the Russian fleet, supporting the country’s defenc |
| - | |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Registration Number: 107503 |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Registration Number: 107503 |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Registration Numbe |
| [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: Closed Joint Stock Company Place of registration: Russian Federation Regis |
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Frequently Asked Questions
1. Does Sociedade Por Ações De Capital Fechado Fábrica Mecânica De Equipamento Especial De Moscovo have any sanctions?
Yes, Sociedade Por Ações De Capital Fechado Fábrica Mecânica De Equipamento Especial De Moscovo is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedade Por Ações De Capital Fechado Fábrica Mecânica De Equipamento Especial De Moscovo?
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 Sociedade Por Ações De Capital Fechado Fábrica Mecânica De Equipamento Especial De Moscovo: