Joint Stock Company Scientific Research Institute Of Communication Systems And Automated Control Systems
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) est une entreprise de l'industrie militaire russe qui fait partie de JSC Sozvezdie Concern, et fait donc partie en dernier re |
| - | JSC “Research Institute of Communication and Control Systems” (JSC NIISSU) is a Russian military industry company and part of the JSC Sozvezdie Concern, and is therefore ultimately part of the State C |
| - | JSC “Scientific Research Institute of Engines” (JSC NIID) is a developer of technologies and equipment for the production and repair of aircraft gas-turbine engines and units. The company is part of P |
| - | |
| [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: 1127746262390 |
| [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: 1127 |
| [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 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Joint Stock Company Scientific Research Institute Of Communication Systems And Automated Control Systems have any sanctions?
Yes, Joint Stock Company Scientific Research Institute Of Communication Systems And Automated Control Systems is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Scientific Research Institute Of Communication Systems And Automated Control Systems?
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 Joint Stock Company Scientific Research Institute Of Communication Systems And Automated Control Systems:
| 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 |