Aktsionernoe Obshchestvo Novosibirskii Priborostroitelnyi Zavod
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC “Novosibirsk Instrument Making Plant” est un fabricant russe d'armes légères et de dispositifs optiques d'observation. Elle fait partie de la structure de holding de Shvabe JSC et fait donc partie |
| - | JSC “Novosibirsk Instrument Making Plant” is a Russian manufacturer of small arms and observation optics. It is part of the holding structure of Shvabe JSC and therefore part of the State Corporation |
| - | |
| [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: 1115476008889 |
| [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: 1115 |
| [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 Aktsionernoe Obshchestvo Novosibirskii Priborostroitelnyi Zavod have any sanctions?
Yes, Aktsionernoe Obshchestvo Novosibirskii Priborostroitelnyi Zavod is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Novosibirskii Priborostroitelnyi Zavod?
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 Novosibirskii Priborostroitelnyi Zavod:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |