Federal State Budgetary Establishment 27 Scientific Center Of The Ministry Of Defense Of The Russian Federation
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.NPWMD] - Non-Proliferation Sanctions | Program NPWMD |
| - | |
| - | 86 FR 12529 |
| - | 86 FR 12529 |
| - | 86 FR 12529 |
| - | 86 FR 12529 |
| - | The Russian Ministry of Defence 27th Scientific Centre is an involved person under the Chemical Weapons (Sanctions) (EU Exit) Regulations 2019 on the basis of the following grounds: (1) the Russian Mi |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Federal State Budgetary Establishment 27 Scientific Center Of The Ministry Of Defense Of The Russian Federation have any sanctions?
Yes, Federal State Budgetary Establishment 27 Scientific Center Of The Ministry Of Defense Of The Russian Federation is sanctioned by:
2. Can I receive AML sanctions alerts on Federal State Budgetary Establishment 27 Scientific Center Of The Ministry Of Defense 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 Budgetary Establishment 27 Scientific Center Of The Ministry Of Defense Of The Russian Federation:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |