Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis

Sanctioned

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Last update: 03/06/2026

Company name: Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis

Name original: ооо текстиль-сервис

Other names: Llc Tekstil-Servis, Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis, Ooo Tekstil-Servis, Tekstil-Service, Tekstil-Servis, Textile Service, Textile-Service

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Sanctions

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-	The Secretary of State has reasonable grounds to suspect that LLC TEKSTIL-SERVIS is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is, or has been, involved in
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Frequently Asked Questions

1. Does Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis have any sanctions?

Yes, Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis is sanctioned by:

2. Can I receive AML sanctions alerts on Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis?

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 Obshchestvo S Ogranichennoi Otvetstvennostiu Tekstil-Servis:

Name	Info	Source
Consolidated list of financial sanctions targets	Sanctioned	GBR-OFSI GBR

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.