Mozyrsol Oao

Sanctioned
Last update: 27/05/2026
Company name: Mozyrsol Oao

Sanctions

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Adverse media

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Adverse info

Frequently Asked Questions

1. Does Mozyrsol Oao have any sanctions?

Yes, Mozyrsol Oao is sanctioned by:

2. Can I receive AML sanctions alerts on Mozyrsol Oao?

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 Mozyrsol Oao:

Name Info Source
Ministerstwo Spraw Wewnętrznych i Administracji Sanctioned POL-MSWIA POL
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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