Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Personnes associées: Alexey Gennadyevich Komissarov – recteur. Le Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Admin |
| - | Personnes associées: Alexey Gennadyevich Komissarov – recteur - Le Federal State Budgetary Educational Institution of Higher Education "Russian Presidential Academy of National Economy and Public Admi |
| - | |
| [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. Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of business: Russian Federati |
| [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. Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of business: Russian |
| [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. Date of registration: 6.11.1992 Registration number: 1027739610018 Principal place of busi |
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Frequently Asked Questions
1. Does Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública have any sanctions?
Yes, Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública is sanctioned by:
2. Can I receive AML sanctions alerts on Instituição De Ensino Superior Financiada Pelo Orçamento Do Estado Federal Academia Presidencial Russa Da Economia Nacional E Da Administração Pública?
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?
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