Joint Stock Company Upravlenie Otgruzok
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Upravlenie Otgruzok est une société russe qui est active dans le secteur de l’énergie et qui fait partie de PJSC Slavneft. JSC Upravlenie Otgruzok fournit des services de transport de pétrole et d |
| - | JSC Upravlenie Otgruzok is a Russian company that is active in the energy sector and part of PJSC Slavneft. |
| [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. Tax Identification Number: 7604203609 Telephone: +7 (485) 247-70-72 Email: [email protected] |
| [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. Tax Identification Number: 7604203609 Telephone: +7 (485) 247-70-72 Email: [email protected] |
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Frequently Asked Questions
1. Does Joint Stock Company Upravlenie Otgruzok have any sanctions?
Yes, Joint Stock Company Upravlenie Otgruzok is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Upravlenie Otgruzok?
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 Joint Stock Company Upravlenie Otgruzok: