акционерное общество судостроительный завод море
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | More Shipyard est le fournisseur de navires de guerre militaires de la marine russe. Après l'annexion illégale de la péninsule de Crimée par la Fédération de Russie, la société a été nationalisée par |
| - | More Shipyard est le fournisseur de navires de guerre militaires de la marine russe. Après l’annexion illégale de la péninsule de Crimée par la Fédération de Russie, la société a été nationalisée par |
| - | |
| [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. Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ Email: [email protected] Tax number: 910812416 |
| [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. Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ Email: [email protected] Tax number: |
| [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. Telephone: +7 (36562) 29-3-22 Website: https://moreship.ru/main/ Email: [email protected] |
| - | Russian military warships provider |
| - |
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Frequently Asked Questions
1. Does акционерное общество судостроительный завод море have any sanctions?
Yes, акционерное общество судостроительный завод море is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество судостроительный завод море?
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 судостроительный завод море: