Data Center Kirishi Limited Liability Company

Sanctioned
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Last update: 05/06/2026
Company name: Data Center Kirishi Limited Liability Company
Other names: Data Center Kirishi Limited Liability Company, Dc Kirishi Llc, Data Center Kirishi
Aliases: Dc Kirishi, кириши" ооо "цод, центр обработки данных кириши
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Sanctions

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[OFAC.CAATSA-RUSSIA] - Ukraine and Russia related Sanctions Program CAATSA - RUSSIA
[CAN.RUSSIA] - Measures against Russia

Adverse media

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Adverse info

Frequently Asked Questions

1. Does Data Center Kirishi Limited Liability Company have any sanctions?

Yes, Data Center Kirishi Limited Liability Company is sanctioned by:

2. Can I receive AML sanctions alerts on Data Center Kirishi 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 Data Center Kirishi Limited Liability Company:

Name Info Source
Specially Designated Nationals And Blocked Persons List (SDN) Sanctioned USA-OFAC USA
Government of Canada Sanctioned CAN
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.
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