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MKB "Fakel", che prende il nome da P.D.Grushin

⚠ Sanctioned · 1 active program Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
RUSSIAN FEDERATION

Also known as

Aliases
A P.D.Grushinról elnevezett MKB „Fakel” · MKB ‘Fakel’ a báisteadh as P.D.Grushin · MKB "Fakel", assim denominada em honra de P.D. Grushin · MKB "Fakel", che prende il nome da P.D.Grushin · MKB “Fakel”, denominada así en honor a P. D. Grushin · MKB «Fakel» denumită după P.D. Grushin · MKB "Fakel" du nom de P.D. Grushin · MKB »Fakel« im. P.D. Grushina · MKB “Fakel” imsemmi għal P.D. Grushin · MKB "Fakel" named after P.D.Grushin · MKB „Fakel” nazvan po P. D. Grushinu · MKB ”Fakel”, nimetty P.D.Grušinin mukaan · MKB "Fakel" opkaldt efter P.D. Grushin · MKB „Fakel“ P. D. Grushina · MKB „Fakel“, poimenovan po P.D. Grushinu · MKB „Fakel“ pojmenovaná po P. D. Grushinovi · MKB «Fakel» που πήρε το όνομά της από τον Ρ.D.Grushin · P. D. Grušino vardo MKB „Fakel“ · МКБ «Факел» имени академика П. Д. Грушина

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
EU_FSF UKR EU FSF: UKR (2022/1906 (OJ L259 I)) Ukraine 06/10/2022 source ↗

Listed on · 1

EU_FSF

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Identity matching — read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence — they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is MKB "Fakel", che prende il nome da P.D.Grushin sanctioned?

Yes. MKB "Fakel", che prende il nome da P.D.Grushin (company) is subject to 1 active sanctions designation from EU FSF, the earliest dated 2022-10-06T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned MKB "Fakel", che prende il nome da P.D.Grushin?

MKB "Fakel", che prende il nome da P.D.Grushin is listed by EU FSF under program UKR. See the designations for the issuing authority and source URL of each.

When was MKB "Fakel", che prende il nome da P.D.Grushin first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-10-06T00:00:00.000Z. Individual designations may carry their own dates — check each entry on this page.

What does it mean that MKB "Fakel", che prende il nome da P.D.Grushin is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination — verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals — verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.