Trafo-Stanica I Pratecih Elemenata Za Izgradnju I Odrzavanje Elektroenergetskih Objekata Betonjerka Doo Aleksinac Privredno Drustvo Za Proizvodnju Betonskih Stubova

Sanctioned

Last update: 05/06/2026

Company name: Trafo-Stanica I Pratecih Elemenata Za Izgradnju I Odrzavanje Elektroenergetskih Objekata Betonjerka Doo Aleksinac Privredno Drustvo Za Proizvodnju Betonskih Stubova

Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.GLOMAG] - Global Magnitsky Sanctions	Program GLOMAG

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Frequently Asked Questions

1. Does Trafo-Stanica I Pratecih Elemenata Za Izgradnju I Odrzavanje Elektroenergetskih Objekata Betonjerka Doo Aleksinac Privredno Drustvo Za Proizvodnju Betonskih Stubova have any sanctions?

Yes, Trafo-Stanica I Pratecih Elemenata Za Izgradnju I Odrzavanje Elektroenergetskih Objekata Betonjerka Doo Aleksinac Privredno Drustvo Za Proizvodnju Betonskih Stubova is sanctioned by:

2. Can I receive AML sanctions alerts on Trafo-Stanica I Pratecih Elemenata Za Izgradnju I Odrzavanje Elektroenergetskih Objekata Betonjerka Doo Aleksinac Privredno Drustvo Za Proizvodnju Betonskih Stubova?

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 Trafo-Stanica I Pratecih Elemenata Za Izgradnju I Odrzavanje Elektroenergetskih Objekata Betonjerka Doo Aleksinac Privredno Drustvo Za Proizvodnju Betonskih Stubova:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

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