Federal State-Financed Institution Of Science Physics And Technology Institute Named After A.f. Ioffe Of The Russian Federation Academy Of Sciences
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | L'institut A.F. Ioffe de physique et de technologie ("institut Ioffe") est une institution russe financée par l'État de développement et de fabrication dans les domaines de la microélectronique, de l' |
| - | L'institut A.F. Ioffe de physique et de technologie ("institut Ioffe") est une institution russe financée par l'État de développement et de fabrication dans les domaines de la microélectronique, de l' |
| - | Physics and Technology Institute Named After A.F. Ioffe (“Ioffe Institute”) is a Russian state-financed institution developing and manufacturing in the fields of microelectronics, optics and technical |
| [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: Federal State-Financed Institution Place of registration: Russian Federation Date of registratio |
| [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: Federal State-Financed Institution Place of registration: Russian Federation Date of re |
| [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: Federal State-Financed Institution Place of registration: Russian Federati |
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Preguntas frecuentes
1. ¿Tiene Federal State-Financed Institution Of Science Physics And Technology Institute Named After A.f. Ioffe Of The Russian Federation Academy Of Sciences sanciones internacionales?
Sí, Federal State-Financed Institution Of Science Physics And Technology Institute Named After A.f. Ioffe Of The Russian Federation Academy Of Sciences está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Federal State-Financed Institution Of Science Physics And Technology Institute Named After A.f. Ioffe Of The Russian Federation Academy Of Sciences?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Federal State-Financed Institution Of Science Physics And Technology Institute Named After A.f. Ioffe Of The Russian Federation Academy Of Sciences:
| Nombre | Información | Fuente |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados |