акционерное общество зеленоградский нанотехнологический центр
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 | |
| - | Personnes associées: Anatoly Andreevich Kovalev – directeur général. JSC Zelenograd Nanotechnology Center est une entreprise russe de recherche et de fabrication qui développe et produit des composant |
| - | Personnes associées: Anatoly Andreevich Kovalev – directeur général - JSC Zelenograd Nanotechnology Center est une entreprise russe de recherche et de fabrication qui développe et produit des composan |
| - | JSC Zelenograd Nanotechnology Center is a Russian research and manufacturing company which is developing and producing high-tech electronical components, including for the development of the Russian m |
| - | CJSC Donobuv is a producer of footwear for the Russian Ministry of Defence and is among the organisations included in the consolidated register of organisations of Russia’s defence-industrial complex. |
| - | |
| [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: Closed Joint Stock Company Registration number: 1026103161930 INN: 6163013800 KPP: 616301001 |
| [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: Closed Joint Stock Company Registration number: 1026103161930 INN: 6163013800 KPP: 6163 |
| [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: Closed Joint Stock Company Registration number: 1026103161930 INN: 6163013 |
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Frequently Asked Questions
1. Does акционерное общество зеленоградский нанотехнологический центр have any sanctions?
Yes, акционерное общество зеленоградский нанотехнологический центр is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество зеленоградский нанотехнологический центр?
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 зеленоградский нанотехнологический центр:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC 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 |
| Government of Canada | Sanctioned | CAN |
| Portal oficial de datos europeos | Sanctioned |