аo калужский научно-исследовательский радиотехнический институт
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI), est l’une des principales entreprises militaro-industrielles de la région de Kaluga. Entre autres activités, elle opère dans le domai |
| - | JSC “Kaluga Research Institute of Radio Engineering” (JSC KNIRTI) is one of the main military-industrial companies in the Kaluga region. |
| - | |
| - | 81 FR 94963 |
| - | 81 FR 94963 |
| - | 81 FR 94963 |
| - | 81 FR 94963 |
| [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: 1124011001058 |
| - | Additional information: JSC “KRET” (associated 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 Place of registration: Russian Federation Registration number: 1124011001058 |
| [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: 1124 |
| [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 аo калужский научно-исследовательский радиотехнический институт have any sanctions?
Yes, аo калужский научно-исследовательский радиотехнический институт is sanctioned by:
2. Can I receive AML sanctions alerts on аo калужский научно-исследовательский радиотехнический институт?
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 аo калужский научно-исследовательский радиотехнический институт:
| Name | Info | Source |
|---|---|---|
| Consolidated Screening List | Sanctioned | USA-BIS USA |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| 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 |