ао центральный научно-исследовательский институт буревестник
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | INSTITUT CENTRAL DE RECHERCHE "BUREVESTNIK" S.A est une entreprise russe de l’industrie de l’armement. Depuis ses débuts (1970), l’entreprise a mis au point environ 400 types d’armes et d’équipements |
| - | INSTITUT CENTRAL DE RECHERCHE “BUREVESTNIK” S.A est une entreprise russe de l’industrie de l’armement. Depuis ses débuts (1970), l’entreprise a mis au point environ 400 types d’armes et d’équipements |
| - | JSC CENTRAL RESEARCH INSTITUTE “BUREVESTNIK” est une entreprise russe de l’industrie de l’armement. Depuis ses débuts (1970), l’entreprise a mis au point environ 400 types d’armes et d’équipements mil |
| - | Russian arms industry company |
| - | |
| [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 |
| [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. Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: ma |
| [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. Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: mail@bureve |
| [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. Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12 |
| [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. Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: mail@bureve |
| [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. Website: https://www.burevestnik.com/products_engl/history.html Telephone: +7 (831) 241-12-42 Email: ma |
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Adverse media
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Frequently Asked Questions
1. Does ао центральный научно-исследовательский институт буревестник have any sanctions?
Yes, ао центральный научно-исследовательский институт буревестник is sanctioned by:
2. Can I receive AML sanctions alerts on ао центральный научно-исследовательский институт буревестник?
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 ао центральный научно-исследовательский институт буревестник:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Government of Canada | Sanctioned | CAN |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |