Sociedad De Responsabilidad Limitada Research And Production Center Biznesavtomatiki
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Principal établissement: Fédération de Russie - Research and Production Center BiznesAvtomatiki LLC est une société informatique russe qui met au point des produits pour le complexe militaro-industrie |
| - | Principal établissement: Fédération de Russie - Research and Production Center BiznesAvtomatiki LLC est une société informatique russe qui met au point des produits pour le complexe militaro-industrie |
| - | Research and Production Center BiznesAvtomatiki LLC is a Russian IT company that develops products for the Russian military-industrial complex. |
| - | |
| [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: Limited Liability Company Tax Identification Number: 7729652455 Principal place of business: Rus |
| [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: Limited Liability Company Tax Identification Number: 7729652455 Principal place of busi |
| [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: Limited Liability Company Tax Identification Number: 7729652455 Principal |
| [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: Limited Liability Company Registration number: 1107746225366 Tax Identification Number: 77296524 |
| [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: Limited Liability Company Registration number: 1107746225366 Tax Identification Number: |
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Frequently Asked Questions
1. Does Sociedad De Responsabilidad Limitada Research And Production Center Biznesavtomatiki have any sanctions?
Yes, Sociedad De Responsabilidad Limitada Research And Production Center Biznesavtomatiki is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad De Responsabilidad Limitada Research And Production Center Biznesavtomatiki?
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 De Responsabilidad Limitada Research And Production Center Biznesavtomatiki: