And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel
Sancionado
label.subject.scoring_flag.is_high_risk
Última actualización: 23/06/2026
Razón Social: And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel
Nombre parcial:
Druzhba, Gazmash, Uraltransmash, Kaspersky
Otras denominaciones:
Ao Vad, Cjsc Vad, Aktsionernoe Obshchestvo Vad, Joint Stock Company, Aktsionernoe Obshchestvo, High-Quality Highways Aktsionernoe Obshchestvo Vad, Vad Ao, Joint Stock Company Vad, Jsc Vad, Zao Vad, High-Quality Highways, Joint Stock Company Niime, Molecular Electronics Research Institute, ао вад, Ao Pasit, Ao Advanced Systems Technology, Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel, Shipyard Vympel Jsc, Ao Papilon, Akcionernoe Obščestvo Vad, Javna Delniška Družba Vad, Druzhba Ao, Gazmash Ao, Gazprom Promgaz Ao, Gazprom Promgaz, Jsc Shipyard Vympel, And Sudostroitelny Zavod Vympel Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel, United Shipbuilding Corporation - Pribaltic Shipbuilding Factory Yantar, And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel, Tactical Missile Corporation Ao Gnpp - Region, Gnpp Region Pao, And â Regionâ Scientific & Production Enterprise Jsc, Tactical Missile Corporation Ao Tmkb - Soyuz, Turaevskoe Mkb â Soyuzâ, Soyuz Pao, And Jsc â Turaevskoe Machine-Building Design Bureau â Soyuz, Tactical Missile Corporation Jsc - Krasny Gidropress, Krasny Gidropress Pao, Red Hydraulic Press, Krasny Gidropress Jsc, And Taganrog Krasnyy Gidropress Plan, Tactical Missile Corporation Pjsc - Mbdb - Iskra, And Ao Mkb â Iskraâ, Tactical Missile Corporation Ural Design Bureau - Detal, Joint-Stock Company Ural Design Bureau â Detalâ, Ao Upkb â Detalâ, And Uralskoe Proektno-Konstruktorskoe Byuro Detal Pao, Ao Rubin, Joint Stock Company Lazurit Central Design Bureau, Jsc Krasny Gidropress, Cjsc Vad Aktsionernoe Obshchestvo Vad, Společnost Cjsc Vad, Joint Stock Company Uraltransmash, Ao Uralski Zavod Transportnogo Mashinostroeniya, Uralski Zavod Transportnogo Mashinostroeniya Pao, Jsc Uraltransmash, Urals Plant Of Transportation Machinery Joint Stock Company, The Urals Plant Of Transportation Engineering, Jsc Ural Plant Of Transport Mechanical Engineering, ао уральский завод транспортного машиностроения, уралтрансмаш ао, Sociedad Anónima Ural Plant Of Transport Mechanical Engineering, Uráli Közlekedési Gépgyár Rt, Uraltransmash Rt, A S Uralský Závod Dopravního Strojírenství, Uraltransmaš, Sa Usine D'ingénierie Mécanique Des Transports De L'oural, United Shipbuilding Corporation Pribaltic Shipbuilding Factory Yantar, Tactical Missile Corporation Ao Gnpp Region, And Region Scientific & Production Enterprise Jsc, Tactical Missile Corporation Ao Tmkb Soyuz, Turaevskoe Mkb Soyuz, And Jsc Turaevskoe Machine-Building Design Bureau Soyuz, Tactical Missile Corporation Jsc Krasny Gidropress, Tactical Missile Corporation Pjsc Mbdb Iskra, And Ao Mkb Iskra, Tactical Missile Corporation Ural Design Bureau Detal, Joint-Stock Company Ural Design Bureau Detal, Ao Upkb Detal, Ao Kaspersky Lab, Ao Kaspersky Laboratory, Ao Laboratoriya Kasperskogo, Joint Stock Company Kaspersky Lab, Jsc Kaspersky Lab, Kaspersky Lab Cjsc, Kaspersky Lab Zao, Kaspersky Lab, Kaspersky Laboratory, Kaspersky Labs, Kasperskys Laboratory, Kaspersky Labs Limited, Kaspersky Labs Ltd, Jsc Compel, Jsc Kompe, акционерное общество компэл, Joint Stock Company Compel, Compel Rt, Akciová Spoločnosť Compel, Sa Usine Dingénierie Mécanique Des Transports De Loural, Uraltransmash Jsc, Jsc Kompel
Alias:
вымпел Or судостроительный завод вымпел ао кб
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Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13685] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13685 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | One of the largest Russian companies supplying components and modules to manufacturers of electronic equipment. I |
| - | |
| - | 81 FR 61601 |
| - | 81 FR 61595 |
| - | 83 FR 6949 |
| - | 83 FR 6949 |
| - | 83 FR 6949 |
| - | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Registration ID: 1037804006811 (Russia). Tax ID No: 78 |
| - | (UK Sanctions List Ref):RUS0167 Date designated on UK Sanctions List: 31/12/2020 (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the ro |
| - | (UK Sanctions List Ref):RUS0167 (UK Statement of Reasons):CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to |
| - | CJSC VAD is the main contractor for the construction of the Tavrida Highway in Crimea, the road over the Kerch Bridge and the access roads to it. Tavrida Highway will provide transportation access to |
| - | (UK Sanctions List Ref):RUS0167. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):CJSC VAD is th |
| - | |
| - | 83 FR 44824 |
| - | 83 FR 44824 |
| - | 83 FR 44824 |
| - | 86 FR 37902 |
| - | 87 FR 13141 |
| - | 87 FR 20299; 87 FR 34136 |
| - | 87 FR 20299 |
| - | 87 FR 34157 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia |
| - | (UK Sanctions List Ref):RUS1892. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/05/2023. (UK Statement of Reasons):JSC KRASNY GID |
| - | |
| - | |
| - | (UK Sanctions List Ref):RUS2098. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 22/02/2024. (UK Statement of Reasons):JSC COMPEL is |
| - | 89 FR 14388 |
| - | 89 FR 52362 |
| - | |
| - |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel sanciones internacionales?
Sí, And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel?
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 And Pribaltiski Sudostroitelny Zavod Yantar Aktsionernoe Obshchestvo Sudostroitelny Zavod Vympel:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Government of Canada | Sancionados | CAN |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |
La información relativa a este sujeto puede ser incompleta o encontrarse deliberadamente ofuscada. Su utilización para la elaboración de perfiles de usuario no está permitida. Para acceder a la información completa y contar con una base de legitimación adecuada, es necesario acreditar la condición de Sujeto Obligado en materia de Prevención del Blanqueo de Capitales y contratar el acceso sin restricciones a nuestra base de datos.