Societatea Pe Acțiuni Uzina Mecanică Experimentală Aleksinsky
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Fax: + 7 (48753) 5-60-37 - JSC “Aleksinsky Experimental Mechanical Plant” produit des armes à Toula, dans la Fédération de Russie. Elle a été ajoutée à la liste des organisations stratégiques du gouve |
| - | JSC “Aleksinsky Experimental Mechanical Plant” produces weapons in Tula, Russia. It was added to the list of strategic organisations of the Russian Government in 2022. The plant is part of the Russian |
| [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: Joint Stock Company Place of registation: Russian Federation Registration number: 1127154040122 |
| - | |
| [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: Joint Stock Company Place of registation: Russian Federation Registration number: 1127154040122 |
| [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: Joint Stock Company Place of registation: Russian Federation Registration number: 11271 |
| [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: Joint Stock Company Place of registation: Russian Federation Registration |
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Frequently Asked Questions
1. Does Societatea Pe Acțiuni Uzina Mecanică Experimentală Aleksinsky have any sanctions?
Yes, Societatea Pe Acțiuni Uzina Mecanică Experimentală Aleksinsky is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni Uzina Mecanică Experimentală Aleksinsky?
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 Societatea Pe Acțiuni Uzina Mecanică Experimentală Aleksinsky:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |