Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Télécopie : +7 (495) 673 2218 - Le State Scientific Research Institute for Organic Chemistry and Technology (GosNIIOKhT) est un institut de recherche étatique ayant la responsabilité de la destruction |
| - | state research institute |
| - | A state research institute with the responsibility for the destruction of chemical weapons stocks inherited from the Soviet Union. The institute in its original role before 1994 was involved in the de |
| - | (UK Sanctions List Ref):CHW0017 Date designated on UK Sanctions List: 31/12/2020. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemist |
| - | (UK Sanctions List Ref):CHW0017 (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research |
| - | (UK Sanctions List Ref):CHW0017 (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research |
| - | (UK Sanctions List Ref):CHW0017. (UK Statement of Reasons):The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state researc |
| - | The Federal State Unitary Enterprise State Scientific Research Institute for Organic Chemistry and Technology (Gosniiokht) is a state research institute within Russia with responsibility for the destr |
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Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology sanciones internacionales?
Sí, Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Federal State Unitary Enterprise State Research Institute Of Organic Chemistry And Technology?
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 Unitary Enterprise State Research Institute Of Organic Chemistry And Technology:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Government of Canada | Sancionados | CAN |
| Portal oficial de datos europeos | Sancionados |