Special Design Bureau Of Instrument Engineering And Automation Nyilvánosan Működő Részvénytársaság
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | OJSC Special Design Bureau of Instrument Engineering and Automation (OJSC “SKB PA”) est une société active dans le complexe militaire et industriel de la Russie, spécialisée dans le développement et l |
| - | JSC “61st Armored Vehicle Repair Plant” is a Russian military industry company specialised in the production of military combat vehicles and the repair and maintenance of tanks (including T-80 tanks) |
| - | OJSC Special Design Bureau of Instrument Engineering and Automation (OJSC “SKB PA”) is a company active in Russia’s military and industrial complex, specialised in the development and creation of elec |
| - | |
| [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: Open Joint Stock Company Place of registration: Russian Federation Registration number: 10233019 |
| [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: Open Joint Stock Company Place of registration: Russian Federation Registration number: |
| [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: Open Joint Stock Company Place of registration: Russian Federation Registr |
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Frequently Asked Questions
1. Does Special Design Bureau Of Instrument Engineering And Automation Nyilvánosan Működő Részvénytársaság have any sanctions?
Yes, Special Design Bureau Of Instrument Engineering And Automation Nyilvánosan Működő Részvénytársaság is sanctioned by:
2. Can I receive AML sanctions alerts on Special Design Bureau Of Instrument Engineering And Automation Nyilvánosan Működő Részvénytársaság?
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 Special Design Bureau Of Instrument Engineering And Automation Nyilvánosan Működő Részvénytársaság:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |