"plant "zvezda" - Filiale De L'entreprise Unitaire De L'état Fédéral "scientific And Production Center Of Automation And Instrumentation Named After Academician N.a. Pilyugin"
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Plant "Zvezda" est la première entreprise russe de production d’appareils gyroscopiques de haute précision destinés à des équipements pour fusées et dans les domaines spatial et aéronautique, pour div |
| - | Plant "Zvezda" est la première entreprise russe de production d'appareils gyroscopiques de haute précision destinés à des équipements pour fusées et dans les domaines spatial et aéronautique, pour div |
| - | |
| [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. Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of entity: Branch of |
| - | |
| [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. Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of entity: Branch of the Fede |
| [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. Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of entity: Branch of |
| [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. Legal address: 117342, Moscow City, Vvedenskogo street, 1, Russian Federation Type of enti |
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Frequently Asked Questions
1. Does "plant "zvezda" - Filiale De L'entreprise Unitaire De L'état Fédéral "scientific And Production Center Of Automation And Instrumentation Named After Academician N.a. Pilyugin" have any sanctions?
Yes, "plant "zvezda" - Filiale De L'entreprise Unitaire De L'état Fédéral "scientific And Production Center Of Automation And Instrumentation Named After Academician N.a. Pilyugin" is sanctioned by:
2. Can I receive AML sanctions alerts on "plant "zvezda" - Filiale De L'entreprise Unitaire De L'état Fédéral "scientific And Production Center Of Automation And Instrumentation Named After Academician N.a. Pilyugin"?
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 "plant "zvezda" - Filiale De L'entreprise Unitaire De L'état Fédéral "scientific And Production Center Of Automation And Instrumentation Named After Academician N.a. Pilyugin":