Llc Akm, Ooo, Ak Microtech
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | AK Microtech est une société russe spécialisée dans le transfert de technologies étrangères de semi-conducteurs à des entreprises russes de fabrication microélectronique, y compris des entités qui fon |
| - | |
| [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. Telephone: 516 774 645-16-48 Type of entity: Limited Liability Company Place of registration: Moscow, 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. Telephone: 516 774 645-16-48 Type of entity: Limited Liability Company Place of registration: Moscow, R |
| [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. Telephone: 516 774 645-16-48 Type of entity: Limited Liability Company Place of registrati |
| - | AK MICROTECH is an involved entity under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carr |
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Frequently Asked Questions
1. Does Llc Akm, Ooo, Ak Microtech have any sanctions?
Yes, Llc Akm, Ooo, Ak Microtech is sanctioned by:
2. Can I receive AML sanctions alerts on Llc Akm, Ooo, Ak Microtech?
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 Llc Akm, Ooo, Ak Microtech:
| Name | Info | Source |
|---|---|---|
| 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 |
| Consolidated list of financial sanctions targets | Sanctioned | GBR-OFSI GBR |