Llc Slavneft-Krasnoyarskneftegaz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Slavneft-Krasnoyarskneftegaz est une société active dans le secteur russe de l’énergie, en particulier dans le kraï de Krasnoïarsk. LLC Slavneft-Krasnoyarskneftegaz mène des activités dans le raff |
| - | LLC Slavneft-Krasnoyarskneftegaz is a Russian company active in the energy sector, in particular in the Krasnoyarskiy Kray. |
| [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. Tax Identification Number: 2464036561 Telephone: +7 (391) 231-92-03 Website: https://www.slavneft.ru/company/geo |
| [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. Tax Identification Number: 2464036561 Telephone: +7 (391) 231-92-03 Website: https://www.slavneft.ru/co |
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Frequently Asked Questions
1. Does Llc Slavneft-Krasnoyarskneftegaz have any sanctions?
Yes, Llc Slavneft-Krasnoyarskneftegaz is sanctioned by:
2. Can I receive AML sanctions alerts on Llc Slavneft-Krasnoyarskneftegaz?
Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.
3. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Llc Slavneft-Krasnoyarskneftegaz: