Otkrytoe Aktsionernoe Obshchestvo Planar
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Governme |
| - | (UK Sanctions List Ref):BEL0157. (UK Statement of Reasons):JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been invo |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration num |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Otkrytoe Aktsionernoe Obshchestvo Planar have any sanctions?
Yes, Otkrytoe Aktsionernoe Obshchestvo Planar is sanctioned by:
2. Can I receive AML sanctions alerts on Otkrytoe Aktsionernoe Obshchestvo Planar?
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 Otkrytoe Aktsionernoe Obshchestvo Planar: