Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [CAN.RUSSIA] - Measures against Russia | |
| - | JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute Of Instrument Making) est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des sys |
| - | JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d’État militaro-industrielle russe qui met au point, entre autres, des sys |
| - | JSC GosNIIP (également connue sous le nom de JSC State Scientific Research Institute of Instrument Making) est une entreprise d'État militaro-industrielle russe qui met au point, entre autres, des sys |
| - | |
| - | 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. Tax Identification Number: 7717693545 Principal place of business: Russian Federation Place of registration: Rus |
| [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. Tax Identification Number: 7717693545 Principal place of business: Russian Federation Place of registra |
| [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. Tax Identification Number: 7717693545 Registration number: 1117746132811 Principal place o |
| [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. Tax Identification Number: 7717693545 Registration number: 1117746132811 Principal place of business: Russian Fe |
| [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. Tax Identification Number: 7717693545 Registration number: 1117746132811 Principal place of business: R |
| [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. Tax Identification Number: 7717693545 Registration number: 1117746132811 Principal place of business: Russian Fe |
| [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. Tax Identification Number: 7717693545 Registration number: 1117746132811 Principal place of business: R |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia have any sanctions?
Yes, Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia?
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 Gosudarstvennyi Nauchno Issledovatelskii Institut Priborostroeniia:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| 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 |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Government of Canada | Sanctioned | CAN |