Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy I Technologies
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | |
| - | |
| - | |
| [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: Public Joint Stock Company Place of registration: Yekaterinburg, Russian Federation Registration |
| [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: Public Joint Stock Company Place of registration: Yekaterinburg, Russian Federation Reg |
| [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: Public Joint Stock Company Place of registration: Yekaterinburg, Russian F |
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Frequently Asked Questions
1. Does Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy I Technologies have any sanctions?
Yes, Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy I Technologies is sanctioned by:
2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy I Technologies?
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 Otkrytoe Aktsionernoe Obshchestvo Nauchno Proizvodstvenny Kontsern Opticheskie Sistemy I Technologies:
| Name | Info | Source |
|---|---|---|
| Consolidated Sanctions List | Sanctioned | USA-OFAC USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sanctioned | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sanctioned |