Centro De Computação Principal Do Estado-Maior General
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Le centre de calcul principal de l’état-major général des forces armées russes est une entité clé dans le cadre des frappes de missiles russes sur l’Ukraine, y compris sur des cibles civiles, tout au |
| - | |
| - | |
| [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: Russian Military Institute |
| [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: Russian Military Institute |
| [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: Russian Military Institute |
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Frequently Asked Questions
1. Does Centro De Computação Principal Do Estado-Maior General have any sanctions?
Yes, Centro De Computação Principal Do Estado-Maior General is sanctioned by:
2. Can I receive AML sanctions alerts on Centro De Computação Principal Do Estado-Maior General?
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 Centro De Computação Principal Do Estado-Maior General: