Federal State Unitary Enterprise All-Russian Scientific Research Institute Of Aviation Materials Of The National Research Center Kurchatov Institute State Research Center Of The Russian Federation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| - | (UK Sanctions List Ref):RUS1089 (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 |
| - | (UK Sanctions List Ref):RUS1089 (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 |
| - | (UK Sanctions List Ref):RUS1089 (UK Statement of Reasons):VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a fede |
| - | (UK Sanctions List Ref):RUS1089. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. (UK Statement of Reasons):VSEROSSISKIY I |
| - | VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOV (VIAM) is the ‘All-Russian Scientific Research Institute of Aviation Materials’. VIAM is a federal state unitary enterprise and is directly owned by the |
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Frequently Asked Questions
1. Does Federal State Unitary Enterprise All-Russian Scientific Research Institute Of Aviation Materials Of The National Research Center Kurchatov Institute State Research Center Of The Russian Federation have any sanctions?
Yes, Federal State Unitary Enterprise All-Russian Scientific Research Institute Of Aviation Materials Of The National Research Center Kurchatov Institute State Research Center Of The Russian Federation is sanctioned by:
2. Can I receive AML sanctions alerts on Federal State Unitary Enterprise All-Russian Scientific Research Institute Of Aviation Materials Of The National Research Center Kurchatov Institute State Research Center Of The Russian Federation?
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 Federal State Unitary Enterprise All-Russian Scientific Research Institute Of Aviation Materials Of The National Research Center Kurchatov Institute State Research Center Of The Russian Federation: