State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
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Frequently Asked Questions
1. Does State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region have any sanctions?
Yes, State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region is sanctioned by:
2. Can I receive AML sanctions alerts on State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region?
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 State Unitary Enterprise Center For Technical Development And Services Named After P A Sudoplatov Of The Military And Civil Administration Of The Zaporizhzhia Region: