Limited Liability Company Lukoil- Nizhnogorodneftegorgsetez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” est une entité russe exploitant une raffinerie de pétrole dans la région de Nizhny Novgorod. Le secteur de l’énergie, en particulier le pét |
| - | Limited Liability Company “LUKOIL-Nizhnogorodneftegorgsetez” is a Russian entity operating an oil refinery in the Nizhny Novgorod region. |
| [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. Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registration: 9.6.20 |
| [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. Type of entity: Limited Liability Company Place of registration: Russian Federation Date of registratio |
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Frequently Asked Questions
1. Does Limited Liability Company Lukoil- Nizhnogorodneftegorgsetez have any sanctions?
Yes, Limited Liability Company Lukoil- Nizhnogorodneftegorgsetez is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Lukoil- Nizhnogorodneftegorgsetez?
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 Limited Liability Company Lukoil- Nizhnogorodneftegorgsetez: