International Scientific And Educational Society Znanie Association
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Znanie est une organisation russe d'éducation et de propagande, créée par décret du président de la Fédération de Russie. Znanie organise des événements de masse sur le territoire de la Fédération de |
| - | a Russian educational and propagandist organisation |
| - | |
| [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. Telephone: +7 499 393-33-38 Email: [email protected] Website: https://znanierussia.ru |
| [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. Telephone: +7 499 393-33-38 Email: [email protected] Website: https://znanierussia.ru |
| [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. Telephone: +7 499 393-33-38 Email: [email protected] Website: https://znanierussia.ru |
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Frequently Asked Questions
1. Does International Scientific And Educational Society Znanie Association have any sanctions?
Yes, International Scientific And Educational Society Znanie Association is sanctioned by:
2. Can I receive AML sanctions alerts on International Scientific And Educational Society Znanie Association?
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 International Scientific And Educational Society Znanie Association: