Jsc Research And Production Corporation Uralvagonzavod
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Propriétaire: Rostec. Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux fo |
| - | Uralvagonzavod est une grande société russe de construction mécanique. Il s’agit du seul fabricant de chars en Russie. Les chars de combat T-72B3 livrés par Uralvagonzavod aux forces armées russes ont |
| - | (UK Sanctions List Ref):RUS0241 (UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed fo |
| - | (UK Sanctions List Ref):RUS0241 (UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed fo |
| - | (UK Sanctions List Ref):RUS0241 (List of persons named in relation to financial and investment restrictions Group ID): 13122. (UK Statement of Reasons):UralVagonZavod ("UVZ") is a wholly Russian-state |
| - | (UK Sanctions List Ref):RUS0241. Financial sanctions imposed in addition to an asset freeze: Dealing with transferable securities or money-market instruments. Loans and credit arrangements. Trust serv |
| - | UralVagonZavod ("UVZ") is a wholly Russian-state owned company which produces military equipment, particularly tanks, for the Russian armed forces. It is one of the largest tank manufacturers in the w |
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| [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 3435 34 5000; +7 3435 33 47 12 Email: [email protected] Website: http://uralvagonzavod.ru; https://uvzt.r |
| [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 3435 34 5000; +7 3435 33 47 12 Email: [email protected] Website: http://uralvagonzavod.ru; https |
| [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 3435 34 5000; +7 3435 33 47 12 Email: [email protected] Website: http://uralvagonza |
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Preguntas frecuentes
1. ¿Tiene Jsc Research And Production Corporation Uralvagonzavod sanciones internacionales?
Sí, Jsc Research And Production Corporation Uralvagonzavod está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Jsc Research And Production Corporation Uralvagonzavod?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Jsc Research And Production Corporation Uralvagonzavod:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |