Closed Joint Stock Company Scientific And Technical Center Modul

Sanctioned

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Last update: 05/06/2026

Company name: Closed Joint Stock Company Scientific And Technical Center Modul

Sanctions

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[OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions	Program RUSSIA-EO14024

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Frequently Asked Questions

1. Does Closed Joint Stock Company Scientific And Technical Center Modul have any sanctions?

Yes, Closed Joint Stock Company Scientific And Technical Center Modul is sanctioned by:

2. Can I receive AML sanctions alerts on Closed Joint Stock Company Scientific And Technical Center Modul?

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 Closed Joint Stock Company Scientific And Technical Center Modul:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.