Societate Pe Acțiuni întreprinderea De Cercetare și Producție Radar Mms
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) est une entreprise russe de l’industrie de la défense qui conçoit et produit des systèmes autodirecteurs pour des a |
| - | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) est une entreprise russe de l’industrie de la défense qui conçoit et produit des systèmes autodirecteurs pour des a |
| - | Joint Stock Company Research and Production Enterprise Radar MMS (JSC NPP Radar MMS) est une entreprise russe de l’industrie de la défense qui conçoit et produit des systèmes autodirecteurs pour des a |
| - | Joint Stock Company Research and Production Enterprise “Radar MMS” (JSC NPP “Radar MMS”) is a Russian defense industry enterprise that designs and produces homing systems for high-precision weapons, m |
| - | |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 6 para. 3 let. a and Art. 35 para. 4 (Final recipients according to art. 6 para. 3 let. a and art. 35 para. 4), annexe 2. Russia |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4 (Endempfänger nach Art. 6 Abs. 3 Bst. a und Art. 35 Abs. 4), Anhang 2. Russia |
| [CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine | Art. 4 para. 1 lett. c, 2 para. lett. c and 2bis lett. c, 5 para. 1 lett. c, 2 lett. c and 2bis lett. c as well as 6 para. 3 lett. a and 35 para. 4 (Final recipients subject to restrictions), annexe 2 |
| [CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine | Art. 4 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c, Art. 5 Abs. 1 Bst. c, 2 Bst. c und 2bis Bst. c sowie Art. 6 Abs. 3 Bst. a und 35 Abs. 4 (Endempfänger, die Restriktionen unterliegen), Anhang 2. Russia |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 4 al. 1 let. c, 2 al. c et 2bis let. c, 5 al.1 let. c, 2 let. c et 2bis let. c ainsi que 6 al. 3 let. a et 35 al. 4 (Destinataires finaux soumis à des restrictions), annexe 2. Russia |
| - | |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Societate Pe Acțiuni întreprinderea De Cercetare și Producție Radar Mms have any sanctions?
Yes, Societate Pe Acțiuni întreprinderea De Cercetare și Producție Radar Mms is sanctioned by:
2. Can I receive AML sanctions alerts on Societate Pe Acțiuni întreprinderea De Cercetare și Producție Radar Mms?
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 Societate Pe Acțiuni întreprinderea De Cercetare și Producție Radar Mms:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |