Aktsionernoe Obshchestvo Kontsern Tsentralnyi Nauchno-Issledovatelskii Institut Elektropribor
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Entités et personnes associées: Aleksandr Viacheslavovich Sokolov (directeur général), AO "NRK-R.O.S.T." (entité fondatrice), AO "KMP" (entité fondatrice), AO ‘TSNII "DELFIN"‘ (entité fondée par Elekt |
| - | Elektropribor JSC est une entreprise de premier plan dans le secteur de la défense maritime russe. Elektropribor JSC développe et fabrique des systèmes optoélectroniques, de navigation, de gyroscope e |
| - | |
| [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. Registration number: 7813438763 (Tax Identification Number) Principal place of business: Russian Federation Asso |
| [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. Registration number: 7813438763 (Tax Identification Number) Principal place of business: Russian Federa |
| [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. Registration number: 7813438763 (tax identification number) Principal place of business: Russian Federation |
| [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. Registration number: 7813438763 (tax identification number) Principal place of business: Russian Federa |
| [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. Registration number: 7813438763 (tax identification number) Principal place of business: R |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Kontsern Tsentralnyi Nauchno-Issledovatelskii Institut Elektropribor have any sanctions?
Yes, Aktsionernoe Obshchestvo Kontsern Tsentralnyi Nauchno-Issledovatelskii Institut Elektropribor is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Kontsern Tsentralnyi Nauchno-Issledovatelskii Institut Elektropribor?
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 Kontsern Tsentralnyi Nauchno-Issledovatelskii Institut Elektropribor: