Kumpanija Bishma Konġunti Teknoloġiji Tal-Informazzjoni U Sistemi Ta Komunikazzjoni
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Infoteks JSC est une entité active dans le secteur de l’informatique russe, notamment dans les domaines de la programmation et de la fabrication d’ordinateurs. Infoteks JSC détient des licences délivr |
| - | Infoteks JSC est une entité active dans le secteur de l'informatique russe, notamment dans les domaines de la programmation et de la fabrication d'ordinateurs. Infoteks JSC détient des licences délivr |
| - | an entity that operates in the Russian IT sector |
| - | 83 FR 48534 |
| - | 83 FR 48534 |
| - | 83 FR 48534 |
| - | 83 FR 48534 |
| - | |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7710013769 Principal place of busin |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7710013769 Principal place |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7710013769 Pr |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7710013769 Principal place of busin |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7710013769 Principal place |
Adverse media
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Charges
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Relationships
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Adverse info
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Frequently Asked Questions
1. Does Kumpanija Bishma Konġunti Teknoloġiji Tal-Informazzjoni U Sistemi Ta Komunikazzjoni have any sanctions?
Yes, Kumpanija Bishma Konġunti Teknoloġiji Tal-Informazzjoni U Sistemi Ta Komunikazzjoni is sanctioned by:
2. Can I receive AML sanctions alerts on Kumpanija Bishma Konġunti Teknoloġiji Tal-Informazzjoni U Sistemi Ta Komunikazzjoni?
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 Kumpanija Bishma Konġunti Teknoloġiji Tal-Informazzjoni U Sistemi Ta Komunikazzjoni:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS 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 |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |