Gazpromneft Marine Bunker Limited Liability Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC Gazpromneft Marine Bunker Limited est une compagnie maritime russe établie en Fédération de Russie. Elle gère des pétroliers qui transportent du pétrole brut ou des produits pétroliers originaires |
| - | LLC Gazpromneft Marine Bunker Limited is a Russian shipping company based in the Russian Federation. It manages tankers that transport crude oil or petroleum products, originating in Russia or exporte |
| [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 Registration Number: 1077847 |
| [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 Registration Number |
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Frequently Asked Questions
1. Does Gazpromneft Marine Bunker Limited Liability Company have any sanctions?
Yes, Gazpromneft Marine Bunker Limited Liability Company is sanctioned by:
2. Can I receive AML sanctions alerts on Gazpromneft Marine Bunker Limited Liability Company?
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 Gazpromneft Marine Bunker Limited Liability Company: