Limited Liability Company Impex-Don

Sanctioned

Last update: 03/06/2026

Company name: Limited Liability Company Impex-Don

Name original: ООО ИМПЕКС-ДОН, ООО «ИМПЭКС-ДОН»

Other names: Limited Liability Company Impex-Don, Llc Impex-Don, Ooo Impeks-Don

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Sanctions

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-	LLC IMPEX-DON is an “involved person” under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: LLC IMPEX-DON is or has been involved in obtaining a benefit from or

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Frequently Asked Questions

1. Does Limited Liability Company Impex-Don have any sanctions?

Yes, Limited Liability Company Impex-Don is sanctioned by:

2. Can I receive AML sanctions alerts on Limited Liability Company Impex-Don?

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 Impex-Don:

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.