Aktsionernoe Obshchestvo Nauchno-Issledovatelskii Institut Vektor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Vektor JSC détient deux licences délivrées par le ministère russe de l’industrie et du commerce, ainsi qu’une licence délivrée par le FSB. Les deux licences délivrées par le ministère russe de l’indus |
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| - | |
| - | 83 FR 48534 |
| - | 83 FR 48534 |
| - | 83 FR 48534 |
| - | 83 FR 48534 |
| - | AO NII VEKTOR has obtained a benefit from supporting the Government of Russia by carrying on business as a Government of Russia-affiliated entity which is owned or controlled directly or indirectly by |
| - | |
| - | |
| [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: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova, 14) Registration num |
| [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: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova, 14) Registr |
| [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: Russian Federation (197022, Saint Petersburg, ul. Akademika Pavlova |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Nauchno-Issledovatelskii Institut Vektor have any sanctions?
Yes, Aktsionernoe Obshchestvo Nauchno-Issledovatelskii Institut Vektor is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Nauchno-Issledovatelskii Institut Vektor?
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 Aktsionernoe Obshchestvo Nauchno-Issledovatelskii Institut Vektor:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |
| 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 |