открытое акционерное общество казанское опытное конструкторское бюро союз
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteurs-fusées à propergol solide pour les systèmes de missiles déployés par les f |
| - | JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteurs-fusées à propergol solide pour les systèmes de missiles déployés par les f |
| - | JSC Kazan Experimental Design Bureau Soyuz est une entreprise d’État militaro-industrielle russe qui met au point des moteurs-fusées à propergol solide pour les systèmes de missiles déployés par les f |
| - | JSC Kazan Experimental Design Bureau Soyuz is a Russian military-industrial state enterprise that develops solid propellant rocket engines for missile systems deployed by the Russian armed forces. |
| - | 89 FR 14388 |
| - | |
| [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. Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type of entit |
| [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. Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type |
| [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. Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyev |
| [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. Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type of entit |
| [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. Place of registration: Russian Federation, 420036, Republic of Tatarstan, Kazan, Dementyeva st., 1 Type |
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Frequently Asked Questions
1. Does открытое акционерное общество казанское опытное конструкторское бюро союз have any sanctions?
Yes, открытое акционерное общество казанское опытное конструкторское бюро союз is sanctioned by:
2. Can I receive AML sanctions alerts on открытое акционерное общество казанское опытное конструкторское бюро союз?
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 открытое акционерное общество казанское опытное конструкторское бюро союз:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| 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 |