акционерное общество конструкторское бюро автоматических линий имени льва николаевича кошкина
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) est une entreprise de l'industrie militaire russe. JSC KBAL produit des machines et des chaînes de fabrication qui permettent la production |
| - | JSC “L. N. Koshkin Automatic Line Design Bureau” (JSC KBAL) est une entreprise de l'industrie militaire russe. JSC KBAL produit des machines et des chaînes de fabrication qui permettent la production |
| - | A Russian military industry company. |
| - | |
| [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 Tel.: + 7 495 858 56 29 Email: [email protected] Website: http://www.kbal.ru/ |
| [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 Tel.: + 7 495 858 56 29 Email: [email protected] Website: http://www.kba |
| [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 Tel.: + 7 495 858 56 29 Email: [email protected] Website: h |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does акционерное общество конструкторское бюро автоматических линий имени льва николаевича кошкина have any sanctions?
Yes, акционерное общество конструкторское бюро автоматических линий имени льва николаевича кошкина is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество конструкторское бюро автоматических линий имени льва николаевича кошкина?
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 акционерное общество конструкторское бюро автоматических линий имени льва николаевича кошкина: