Where can I verify this record?

The authoritative record is published by European Union / European Commission at https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw. Kleerance indexes this data for search and audit purposes but is not the primary source.

EU-CONSorganizationUKR

Is Műszaki Központ az Innovatív Technológiákért on a sanctions list?

Q: Is Műszaki Központ az Innovatív Technológiákért on a sanctions list?

Yes. Műszaki Központ az Innovatív Technológiákért is currently indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always verify against the official primary source before taking action.

Yes. Műszaki Központ az Innovatív Technológiákért appears on the EU Consolidated Financial Sanctions maintained by European Union / European Commission (EU). Listed on 6/24/2024.

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Record summary

Műszaki Központ az Innovatív Technológiákért is an entity indexed by Kleerance on the EU Consolidated Financial Sanctions (EU-CONS), maintained by European Union / European Commission in EU. This record carries sanctions program UKR; 19 recorded aliases; 1 address record; 2 identifiers. The publishing authority's listing date on file is 6/24/2024.

Aliases (19)

CITI Kft.·aka„Centrul de inginerie pentru tehnologii inovatoare”·akaInnovatív Technológiák és Műszaki Megoldások Központja Kft.·aka“Engineering Center of Innovative Technologies”·akaLLC “Center of Innovative Technologies and Engineering”·akaInnovatív Technológiák Műszaki Központja·akaInžinierske centrum inovatívnych technológií·akaInovatyvių technologijų inžinerijos centras·akaInženjerski centar za inovativne tehnologije·akaCentre d'ingénierie pour les technologies innovantes·akaIngenieurzentrum für innovative Technologien·akaInženýrské centrum inovativních technologií·akaEl Centro de Ingeniería para Tecnologías Innovadoras·akaООО “ЦИТИ”·aka“Инженерный Центр Инновационных Технологий”·akaООО “Центр Инновационных Технологий и Инжиниринга”·aka“ECITECH”·akaLLC “CITI”·aka“Engineering Center for Innovative Technologies”·aka

Addresses

Zavodskoy pr-d, 2, office space 632, Fryazino city, Moscow, 141190, RUSSIAN FEDERATION

ID Documents

Registration Number: 1165050054949 · RUSSIAN FEDERATION
National Fiscal Code: 5050127869 · UNKNOWN

What does inclusion on EU-CONS mean?

Inclusion on the EU Consolidated Financial Sanctions List means EU persons and entities are required to freeze funds and economic resources of the listed party and refrain from making funds or resources available, in line with the relevant Council Regulation.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is Műszaki Központ az Innovatív Technológiákért on a sanctions list?: Yes — indexed by Kleerance as appearing on the EU Consolidated Financial Sanctions published by European Union / European Commission. Always confirm against the primary source before acting.
How current is this record?: Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 6/24/2024.
Where can I verify this record?: Directly at the publishing authority: https://webgate.ec.europa.eu/fsd/fsf/public/files/xmlFullSanctionsList/content?token=dG9rZW4tMjAxNw.

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