Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca

Sanctioned
label.subject.scoring_flag.is_high_risk
Last update: 01/06/2026
Company name: Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca
Nationality: RUS
Other names: департамент информационных технологий города москвы, Maskvos Miesto Informacinių Technologijų Departamentas, Departamento Das Tecnologias Da Informação Da Cidade De Moscovo, τμήμα τεχνολογιών πληροφοριών του δήμου μόσχας, Departamentul Pentru Tehnologiile Informației Al Orașului Moscova, Departament Technologii Informacyjnych Miasta Moskwa, Moszkva Város Információtechnológiai Osztálya, Departement Informatietechnologie Van De Stad Moskou, отдел информационни технологии на град москва, Oddělení Informačních Technologií Města Moskvy, Afdelingen For Informationsteknologier I Moskva, Moskvas Stads Departement För Informationsteknik, Département Des Technologies De Linformation De La Ville De Moscou, Abteilung Für Informationstechnologie Der Stadt Moskau, Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca, Departamento De Tecnologías De La Información De La Ciudad De Moscú, Department Of Information Technologies Of The City Of Moscow, Oddelek Za Informacijske Tehnologije Mesta Moskva, Maskavas Pilsētas Informācijas Tehnoloģiju Departaments, Moskva Linna Infotehnoloogiaosakond, Dipartiment Tat-Teknoloġiji Tal-Informazzjoni Tal-Belt Ta Moska, Roinn Teicneolaíochtaí Faisnéise Chathair Mhoscó, Oddelenie Informačných Technológií Mesta Moskvy, Moskovan Kaupungin Tietotekniikkaosasto, Odjel Za Informacijske Tehnologije Grada Moskve, Département Des Technologies De L'information De La Ville De Moscou
Aliases: департамент информационных технологий города москвы
Hide

Sanctions

table.sanction.head.program table.sanction.head.reason
- Telegram: t.me/dit_moscow - Le département des technologies de l’information de la ville de Moscou développe et utilise le système de reconnaissance faciale de Moscou. Il transmet les données issues d
- Site internet: https://www.mos.ru/dit/ - Le département des technologies de l'information de la ville de Moscou développe et utilise le système de reconnaissance faciale de Moscou. Il transmet les don
-
-
-

Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca have any sanctions?

Yes, Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca is sanctioned by:

2. Can I receive AML sanctions alerts on Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca?

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 Dipartimento Delle Tecnologie Dellinformazione Della Città Di Mosca:

Name Info Source
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
Tell us your case