Ao "fti-Optronik"
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | AO "FTI-OPTRONIK" est une entreprise russe de recherche et de production qui assure le cycle complet du travail, du développement à la production pilote et en série de produits optoélectroniques. À l’ |
| - | AO "FTI-OPTRONIK" est une entreprise russe de recherche et de production qui assure l’intégralité du cycle du travail, depuis le développement jusqu’à la production pilote et la production en série de |
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| - | |
| [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. Place of registration: Saint Petersburg, Russian Federation Registration number: INN 7802830545 BIN 113784725174 |
| [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. Place of registration: Saint Petersburg, Russian Federation Registration number: INN 7802830545 BIN 113 |
| [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. Place of registration: Saint Petersburg, Russian Federation Registration number: INN 78028 |
| - | Date of registration: 3.7.2013 |
Adverse media
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Frequently Asked Questions
1. Does Ao "fti-Optronik" have any sanctions?
Yes, Ao "fti-Optronik" is sanctioned by:
2. Can I receive AML sanctions alerts on Ao "fti-Optronik"?
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 Ao "fti-Optronik":