Zao Interavtomatika (ia)
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Cette société spécialisée dans les systèmes de commande et de communication pour centrales électriques a conclu des contrats pour des projets concernant la construction de centrales électriques et l'i |
| - | |
| - | Date of listing: 4.08.2017 |
| - | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbine |
| - | Company specialised in control and communication systems for power plants, which has entered into contracts for projects concerning the building of the power plants and the installation of gas turbine |
| - | (UK Sanctions List Ref):RUS0206 Date designated on UK Sanctions List: 31/12/2020 (Further Identifiying Information):Power Sector. Names of Director(s)/Management: Aleksej Anatolevich ANANEV (UK Statem |
| - | (UK Sanctions List Ref):RUS0206 Power Sector (UK Statement of Reasons):Company specialised in control and communications systems for power plants, which entered into contracts for projects concerning |
| [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. Website: http://ia.ru Email: [email protected] State Registration Number: 1037739044111 Tax Registration Number: 7 |
| [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. Website: http://ia.ru Email: [email protected] State Registration Number: 1037739044111 Tax Registration |
| [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. Website: http://ia.ru Email: [email protected] State Registration Number: 1037739044111 Tax |
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Frequently Asked Questions
1. Does Zao Interavtomatika (ia) have any sanctions?
Yes, Zao Interavtomatika (ia) is sanctioned by:
2. Can I receive AML sanctions alerts on Zao Interavtomatika (ia)?
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 Zao Interavtomatika (ia):
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |