Joint Stock Company Stroyservice
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC STROYSERVIS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: STROYSERVIS is involved in obtaining a benefit from or supporting the Gover |
Adverse media
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Frequently Asked Questions
1. Does Joint Stock Company Stroyservice have any sanctions?
Yes, Joint Stock Company Stroyservice is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Stroyservice?
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 Joint Stock Company Stroyservice: