Technologii Videoanaliza S R O

Sanctioned

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Last update: 01/06/2026

Company name: Technologii Videoanaliza S R O

Nationality: RUS

Name partial: Tevian

Other names: технологии видеоанализа ооо, Tekhnologii Videoanaliza Llc, Tevian, Technologii Videoanaliza S R O, Technology Videoanalysis Llc, Technologii Videoanaliza

Aliases: Tekhnologii Videoanaliza Llc, технологии видеоанализа ооо

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Sanctions

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-	Tevian est une entreprise de technologie de reconnaissance faciale. Elle a coopéré avec le département des technologies de l'information de la ville de Moscou sur le développement du système de reconn
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-	89 FR 99702
-	89 FR 99702
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Frequently Asked Questions

1. Does Technologii Videoanaliza S R O have any sanctions?

Yes, Technologii Videoanaliza S R O is sanctioned by:

2. Can I receive AML sanctions alerts on Technologii Videoanaliza S R O?

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 Technologii Videoanaliza S R O:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA
Consolidated Screening List	Sanctioned	USA-BIS USA
Portal oficial de datos europeos	Sanctioned

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.