общество с ограниченной ответственностью молот армз
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | LLC Molot Arms, créée en 2011 à Moscou, est un fabricant russe du secteur de la défense exerçant une activité de production d'armes à feu et de véhicules aériens sans pilote (UAV). Son produit phare e |
| - | A Russian defence manufacturer engaged in the production of firearms and unmanned aerial systems (UAVs). Its flagship product is the “Zhmil-17” first-person view (FPV) combat UAV, |
| - | |
| [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: Limited Liability Company Registration number: 1114307000730 Tax Identific |
| [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: Limited Liability Company Registration number: 1114307000730 Tax Identification Number: 43070146 |
| [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: Limited Liability Company Registration number: 1114307000730 Tax Identification Number: |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью молот армз have any sanctions?
Yes, общество с ограниченной ответственностью молот армз is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью молот армз?
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 общество с ограниченной ответственностью молот армз:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| 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 |