TradeProtectedCommodity Trade Compliance
←Back to search
⚠
Listed on sanctions / export-control lists

aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov

EU financial sanctions

Company / organization · 1 listing(s)

aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov appears on the EU financial sanctions sanctions / export-control list(s). Verify against the official record below before transacting.

List coverage and timeline

2023-02-25EU financial sanctions · listed · Programs: UKR · listed for 3 years Open the source’s official site ↗

EUEU financial sanctions

ProgramsUKR
Listed on2023-02-25
AliasesJoint-stock company „«Dubnensky machine-building plant» denumită după N.P. Fedorov”;; Uzina de construcții de mașini Dubnensky SA; „Дубненски машиностроителен завод“ АД; Joint-stock company «Dubnensky machine-building plant» που πήρε το όνομά της από τον N.P. Fedorov·; Dubnenský strojársky závod a.
Open the source’s official site ↗

Lists refresh daily. Advisory due-diligence signal, not legal advice. The OFAC 50% Rule still applies — ownership structures are not checked here.

Having checked and being able to prove it are two different things. Sign up free and every screening is stored with a timestamp and the list vintage — what an audit asks for.

Sign up free — keep the record →

🔔 These lists change daily. Monitor aandelenvennootschap “Dubnensky machine-building plant” genoemd naar N.P. Fedorov and get an email the moment its listing changes — new programs, or removal.

Monitor it — free →

Screen another counterparty — free

↗ UKR

Other languages: 中文 · Español

Others designated under the same program — UKR