открытое акционерное общество научно-исследовательский институт стали
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC NII Steel est active dans la recherche, le développement et la production de matériaux, de structures et de technologies servant à la protection des armes, des équipements militaires et du personn |
| - | Active in the research, development and production of materials, structures and technologies for the protection of weapons, military equipment and personnel of all types of ground forces, as well as t |
| - | 87 FR 60065 |
| - | 87 FR 60065 |
| - | 87 FR 60065 |
| - | |
| - | |
| [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: Joint Stock Company Place of registration: Russian Federation Registration |
| [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: Joint Stock Company Place of registration: Russian Federation Registration number: 1027739081556 |
| [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: Joint Stock Company Place of registration: Russian Federation Registration number: 1027 |
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 открытое акционерное общество научно-исследовательский институт стали have any sanctions?
Yes, открытое акционерное общество научно-исследовательский институт стали is sanctioned by:
2. Can I receive AML sanctions alerts on открытое акционерное общество научно-исследовательский институт стали?
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 открытое акционерное общество научно-исследовательский институт стали:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned | |
| Government of Canada | Sanctioned | CAN |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |