Societatea Publică Pe Acțiuni Corporația De Cercetare și Producție Istok Denumită După Ai Shokin
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC “Research and Production Enterprise ‘Istok' Named After A.I. Shokin” (JSC NPP Istok) est un grand producteur russe de composants électroniques à usage spatial et militaire. Les produits (dispositi |
| - | JSC “Research and Production Enterprise ‘Istok’ Named After A.I. Shokin” (JSC NPP Istok) est un grand producteur russe de composants électroniques à usage spatial et militaire. Les produits (dispositi |
| - | Russian major producer of electronic components for space and military use |
| - | 87 FR 13143 |
| - | 87 FR 13141 |
| - | 87 FR 13141 |
| - | 87 FR 13141 |
| - | 87 FR 13141 |
| - | |
| [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 Place of registration: Russian Federation Registration number: 1135050007400 |
| [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 Place of registration: Russian Federation Registration number: 1135 |
| [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 Place of registration: Russian Federation Registration |
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Frequently Asked Questions
1. Does Societatea Publică Pe Acțiuni Corporația De Cercetare și Producție Istok Denumită După Ai Shokin have any sanctions?
Yes, Societatea Publică Pe Acțiuni Corporația De Cercetare și Producție Istok Denumită După Ai Shokin is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea Publică Pe Acțiuni Corporația De Cercetare și Producție Istok Denumită După Ai Shokin?
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 Societatea Publică Pe Acțiuni Corporația De Cercetare și Producție Istok Denumită După Ai Shokin:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Government of Canada | Sanctioned | CAN |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |