акционерное общество научно исследовательский институт полупроводниковых приборов
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC “Research Institute of Semiconductor Devices” est une entreprise industrielle militaire. Elle met au point des technologies et produit des composants électroniques, principalement pour l’industrie |
| - | JSC “Research Institute of Semiconductor Devices” is a military industrial company. It develops technologies and produces electronic components, primarily for the military industry. For instance, the |
| - | |
| [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: Joint Stock Company Place of registration: Russian Federation Registration Number: 1037000170690 |
| [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: Joint Stock Company Place of registration: Russian Federation Registration Number: 1037 |
| [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: Joint Stock Company Place of registration: Russian Federation Registration |
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Frequently Asked Questions
1. Does акционерное общество научно исследовательский институт полупроводниковых приборов have any sanctions?
Yes, акционерное общество научно исследовательский институт полупроводниковых приборов is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество научно исследовательский институт полупроводниковых приборов?
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 акционерное общество научно исследовательский институт полупроводниковых приборов:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |