Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Tekhnologicheskii Institut Imeni Ap Aleksandrova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | 87 FR 12233 |
| - | 87 FR 12240 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| - | 87 FR 12240; 87 FR 34136 |
| [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):RUS1349 (UK Statement of Reasons):Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propuls |
| - | (UK Sanctions List Ref):RUS1349 (UK Statement of Reasons):Designated for the purposes of an asset freeze under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is made as a designati |
| - | Aleksandrov Scientific Research Technological Institute NITI is involved in designing, testing, and supporting nuclear power and naval propulsion reactors as well as their systems and parts. Aleksandr |
| - | (UK Sanctions List Ref):RUS1349 (UK Statement of Reasons):Designated for the purposes of an asset freeze and a travel ban under the Russia (Sanctions) (EU Exit) Regulations 2019. The designation is ma |
| - | (UK Sanctions List Ref):RUS1349. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):Aleksandrov Sc |
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Frequently Asked Questions
1. Does Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Tekhnologicheskii Institut Imeni Ap Aleksandrova have any sanctions?
Yes, Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Tekhnologicheskii Institut Imeni Ap Aleksandrova is sanctioned by:
2. Can I receive AML sanctions alerts on Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Tekhnologicheskii Institut Imeni Ap Aleksandrova?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Federalnoe Gosudarstvennoe Unitarnoe Predpriiatie Nauchno Issledovatelskii Tekhnologicheskii Institut Imeni Ap Aleksandrova:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Government of Canada | Sanctioned | CAN |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |