Central Research and Development Institute Tsiklon
Restricted
Central Research and Development Institute Tsiklon is found actively sanctioned on 4 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
Central Research and Development Institute Tsiklon is subject to Restricted. See the individual lists below.
View Citation
We have found 3 different aliases by which Central Research and Development Institute Tsiklon is known as:
- Центральный научно-исследовательский институт "Циклон"
- АКЦИОНЕРНОЕ ОБЩЕСТВО "ЦЕНТРАЛЬНЫЙ НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "ЦИКЛОН"
- АКЦІОНЕРНЕ ТОВАРИСТВО "ЦЕНТРАЛЬНИЙ НАУКОВО-ДОСЛІДНИЙ ІНСТИТУТ "ЦИКЛОН"
Country
Russian Federation, Russia
Our sanctions database shows 2 different Addresses for Central Research and Development Institute Tsiklon:
Address 1 : Russian Federation
Address 2 : Russia
ID Details
ID NUMBER : 7718159209
ID TYPE : TIN Number
ID NUMBER : 1027700223352
ID TYPE : SRN Number
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
Central Research and Development Institute Tsiklon Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| Canada Special Economic Measures Regulations | Aug 4, 2022 | active |
| EU Financial Sanctions | Jan 20, 2025 | active |
| Switzerland, State Secretariat for Economic Affairs (SECO) | Mar 25, 2022 | inactive |
| Global Affairs Canada | Jan 16, 2023 | active |
| Ministry of Foreign Affairs of Ukraine & National Agency On Corruption Prevention | Sep 15, 2023 | active |
APIs
Data License
Solutions
Pricing