Aktcionernoe Obshestvo Nauchno-Issledovatelskij Institut Gazorazryadnih Priborov Plazma
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | Personnes associées: Dirigeant: Maximov Sergueï Vladimirovitch. Autres entités associées: – AO "VOLGAR" – OAO "FOTONIKA-NV" – OOO "PEKON" – SP ZAO NPK "ORION-PLAZMA" – ZAO "PLAZMA-SOFO" – OAO "RUSELEK |
| - | AO Plasma est une société d’État et le plus grand développeur et fabricant de produits électroniques plasma en Russie, en ce compris des lasers à gaz et des systèmes fondés sur ceux-ci, des outils d’a |
| - | developer and manufacturer of plasma electronics products in Russia, including gas lasers and systems based on them, information display tools (plasma panels and monitors based on them and other devic |
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| - | 88 FR 12158 |
| - | 88 FR 12158 |
| - | 88 FR 12158 |
| [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: State corporation Place of registration: Russian Federation Registration number: TIN (INN): 6230 |
| [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: State corporation Place of registration: Russian Federation Registration number: TIN (I |
| [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: State corporation Place of registration: Russian Federation Registration number: TIN (INN): 6230 |
| [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: State corporation Place of registration: Russian Federation Registration number: TIN (I |
| [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: State corporation Place of registration: Russian Federation Registration n |
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Frequently Asked Questions
1. Does Aktcionernoe Obshestvo Nauchno-Issledovatelskij Institut Gazorazryadnih Priborov Plazma have any sanctions?
Yes, Aktcionernoe Obshestvo Nauchno-Issledovatelskij Institut Gazorazryadnih Priborov Plazma is sanctioned by:
2. Can I receive AML sanctions alerts on Aktcionernoe Obshestvo Nauchno-Issledovatelskij Institut Gazorazryadnih Priborov Plazma?
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 Aktcionernoe Obshestvo Nauchno-Issledovatelskij Institut Gazorazryadnih Priborov Plazma:
| 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 |