Sociedad Anónima Scientific And Production Association Moscow Radio Engineering Plant
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Par le décret présidentiel no 412 du 23 avril 2023, le président de la Fédération de Russie Vladimir Poutine a créé le groupe Almaz-Antey, qui est devenu l’une des plus grandes sociétés holding du com |
| - | |
| - | 89 FR 14388 |
| - | 89 FR 14388 |
| - | |
| [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 Registration number: 1027739090708 General Director: Victor Victorovich Bran |
| [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 Registration number: 1027739090708 General Director: Victor Victoro |
| [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 Registration number: 1027739090708 General Director: V |
| - | "Joint Stock Company NPO Moskovskiy Radiotekhnicheskiy Zavod is an “involved person"" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit |
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Frequently Asked Questions
1. Does Sociedad Anónima Scientific And Production Association Moscow Radio Engineering Plant have any sanctions?
Yes, Sociedad Anónima Scientific And Production Association Moscow Radio Engineering Plant is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad Anónima Scientific And Production Association Moscow Radio Engineering Plant?
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 Sociedad Anónima Scientific And Production Association Moscow Radio Engineering Plant:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |