Tuapse

Sanctioned

Last update: 06/06/2026

Company name: Tuapse

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24d para. 1 (Ports, locks and airports subject to restrictions), annex 15c.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 24d Abs. 1 (Häfen, Schleusen und Flughäfen, die Restriktionen unterliegen), Anhang 15c.

Adverse media

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Charges

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Adverse info

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Frequently Asked Questions

1. Does Tuapse have any sanctions?

Yes, Tuapse is sanctioned by:

2. Can I receive AML sanctions alerts on Tuapse?

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 Tuapse:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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.