акционерное общество научно исследовательский институт современных телекоммуникационных технологий
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Research Institute of Modern Telecommunication Technologies” specialises in the production of radio and television transmitting equipment. It also produces weapons and ammunition. The products of |
| - | JSC “Research Institute of Modern Telecommunication Technologies” est spécialisée dans la production d’équipements d’émission pour la radiodiffusion et la télévision. Elle produit également des armes |
| - | 89 FR 14388 |
| - | 89 FR 14388 |
| - | |
| - | |
| [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: 1026701461160 |
| [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: 1026 |
| [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 современных телекоммуникационных технологий have any sanctions?
Yes, акционерное общество научно исследовательский институт современных телекоммуникационных технологий is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество научно исследовательский институт современных телекоммуникационных технологий?
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 современных телекоммуникационных технологий:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |