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EU-CONSorganizationUKR

Is АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА on a sanctions list?

Yes. АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 9/13/2024.

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Aliases (8)
КБ ТОЧМАШ·akaJSC A.E. NUDELMAN DESIGN BUREAU OF PRECISION MACHINE BUILDING·akaKB TOCHMASH·akaSociété par actions A.E.NUDELMAN BUREAU DE CONCEPTION POUR LA CONSTRUCTION DE MACHINES DE PRÉCISION·akaOFICINA DE DISEÑO PARA CONSTRUCCIÓN DE MÁQUINAS DE PRECISIÓN A.E.NUDELMA·akaNUDELMANO VARDO TIKSLIOSIOS MAŠINŲ GAMYBOS KONSTRUKTORIŲ BIURAS·akaBIROUL DE PROIECTARE PENTRU CONSTRUCȚII DE MAȘINI DE PRECIZIE A.E. NUDELMAN·akaA.E. NUDELMAN DESIGNBUREAU VOOR PRECISIEMACHINES·aka
Addresses
  • str. Vvedensky, 8, Moscow, RUSSIAN FEDERATION
ID Documents
  • Registration Number: 1037739692385 · RUSSIAN FEDERATION

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is АО КОНСТРУКТОРСКОЕ БЮРО ТОЧНОГО МАШИНОСТРОЕНИЯ ИМ. А. Э. НУДЕЛЬМАНА on a sanctions list?
Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 9/13/2024.
Where can I verify this record?
Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.