Oao Nauchno-Issledovatelskiy Institut Elektronnykh Vychislitelnykh Mashin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | |
| - | JSC NIIEVM is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because (1) JSC NIIEVM is and has been involved in obtaining a benefit from or supporting the Gov |
| - |
Adverse media
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Frequently Asked Questions
1. Does Oao Nauchno-Issledovatelskiy Institut Elektronnykh Vychislitelnykh Mashin have any sanctions?
Yes, Oao Nauchno-Issledovatelskiy Institut Elektronnykh Vychislitelnykh Mashin is sanctioned by:
2. Can I receive AML sanctions alerts on Oao Nauchno-Issledovatelskiy Institut Elektronnykh Vychislitelnykh Mashin?
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 Oao Nauchno-Issledovatelskiy Institut Elektronnykh Vychislitelnykh Mashin: