Innovatív Technológiák és Műszaki Megoldások Központja Kft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | L'Engineering Center of Innovative Technologies (centre d'ingénierie pour les technologies innovantes) est spécialisé dans le domaine de la radioélectronique et produit de nouvelles lignes technologiq |
| - | The “Engineering Center of Innovative Technologies” specialises in the sphere of radio electronics and produces new integrated technological lines and electronic components. |
| - | |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 15 para. 1 and 4 (Financial sanctions) and art. 29 para. 1 (Travel ban), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Tax Identification Number: 5 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art 15 Abs. 1 und 4 (Finanzsanktionen) und Art. 29 Abs. 1 (Ein- und Durchreiseverbot), Anhang 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Tax Identification |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Limited Liability Company Place of registration: Russian Federation Tax Id |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Innovatív Technológiák és Műszaki Megoldások Központja Kft have any sanctions?
Yes, Innovatív Technológiák és Műszaki Megoldások Központja Kft is sanctioned by:
2. Can I receive AML sanctions alerts on Innovatív Technológiák és Műszaki Megoldások Központja Kft?
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 Innovatív Technológiák és Műszaki Megoldások Központja Kft:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| International Organization of Securities Commissions (IOSCO) - Investor Alerts | Adverse info | IOSCO |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |