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Aleksandrov Scientific Research Technological Institute NITI

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Identity

Type
company

Also known as

Aliases
Federal State unitary Enterprise Alexandrov Research Institute of Technology · FGUP “A.P. Aleksandrov NITI” · FSUE Alexandrov NITI · ФГУП «НИТИ им. А.П. Александрова» · Федеральное Государственное Унитарное Предприятие «Научно-Исследовательский Технологический Институт имени А.П. Александрова»

Designation timeline · 1

Sanctions programs · 1

SourceProgramNameRegimeDesignatedLink
CH_SECO CH-Situation in Ukraine CH SECO: Situation in Ukraine Ukraine 04/03/2022 source ↗

Listed on · 1

CH_SECO
Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is Aleksandrov Scientific Research Technological Institute NITI sanctioned?

Yes. Aleksandrov Scientific Research Technological Institute NITI (company) is subject to 1 active sanctions designation from Switzerland SECO, the earliest dated 2022-03-04T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned Aleksandrov Scientific Research Technological Institute NITI?

Aleksandrov Scientific Research Technological Institute NITI is listed by Switzerland SECO under program CH-Situation in Ukraine. See the designations for the issuing authority and source URL of each.

When was Aleksandrov Scientific Research Technological Institute NITI first sanctioned?

The earliest active designation amisanctioned indexes is dated 2022-03-04T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that Aleksandrov Scientific Research Technological Institute NITI is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.