Otkrytoe Aktsionernoe Obshchestvo Nii Molekulyarnoy Elecktroniki I Zavod Mikron
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
| - | an entity that operates in the Russian IT sector |
| - | Mikron JSC est une entité active dans le secteur de l’informatique russe, notamment dans le domaine de l’électronique. Mikron JSC détient des licences délivrées par le Service fédéral de sécurité de l |
| - | Mikron JSC est une entité active dans le secteur de l'informatique russe, notamment dans le domaine de l'électronique. Mikron JSC détient des licences délivrées par le Service fédéral de sécurité de l |
| - | |
| - | 81 FR 61601; 83 FR 44824 |
| - | 81 FR 61601; 83 FR 44824 |
| - | 81 FR 61601; 83 FR 44824 |
| - | 81 FR 61601; 83 FR 44824 |
| - | JOINT STOCK COMPANY MIKRON is an involved person under the Russia (Sanctions) (EU Exit) Regulation 2019 because it is the largest Russian manufacturer and exporter of microelectronics. The company re |
| - | (UK Sanctions List Ref):RUS1404. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 21/03/2023. Organization Established Date 13 Jan 199 |
| - | (UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):JOINT STOCK COMPANY MIKRON is an involved person under |
| - | (UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):Designated for the purposes of an asset freeze under th |
| - | (UK Sanctions List Ref):RUS1404 Organization Established Date 13 Jan 1994; Government Gazette Number 07589295 (Russia) (UK Statement of Reasons):Designated for the purposes of an asset freeze under th |
| - | |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7735007358 Principal place of busin |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7735007358 Principal place |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7735007358 Pr |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7735007358 Principal place of busin |
| [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. Place of registration: Moscow, Russian Federation Tax Identification Number: 7735007358 Principal place |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Otkrytoe Aktsionernoe Obshchestvo Nii Molekulyarnoy Elecktroniki I Zavod Mikron sanciones internacionales?
Sí, Otkrytoe Aktsionernoe Obshchestvo Nii Molekulyarnoy Elecktroniki I Zavod Mikron está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Otkrytoe Aktsionernoe Obshchestvo Nii Molekulyarnoy Elecktroniki I Zavod Mikron?
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 Otkrytoe Aktsionernoe Obshchestvo Nii Molekulyarnoy Elecktroniki I Zavod Mikron:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Screening List | Sancionados | USA-BIS USA |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |