Joint Stock Company Nizhny Novgorod Research And Production Association Named After Mv Frunze
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | JSC “Nizhny Novgorod research and production association named after M.V. Frunze” est une société russe qui met au point et fabrique des appareils radioélectroniques à des fins militaires et civiles. |
| - | |
| [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: Open Joint Stock Company Place of registration: Russian Federation Date of registration: 15.8.20 |
| [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: Open Joint Stock Company Place of registration: Russian Federation Date of registration |
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Preguntas frecuentes
1. ¿Tiene Joint Stock Company Nizhny Novgorod Research And Production Association Named After Mv Frunze sanciones internacionales?
Sí, Joint Stock Company Nizhny Novgorod Research And Production Association Named After Mv Frunze está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Joint Stock Company Nizhny Novgorod Research And Production Association Named After Mv Frunze?
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 Joint Stock Company Nizhny Novgorod Research And Production Association Named After Mv Frunze:
| 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 |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |