Joint Stock Company Achinsk Refinery Of The Eastern Oil Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC “Achinsk Refinery of the Eastern Oil Company” est une entité russe exploitant une raffinerie de pétrole dans le territoire de Krasnoïarsk. Le secteur de l’énergie, en particulier le pétrole, fourn |
| - | JSC “Achinsk Refinery of the Eastern Oil Company” is a Russian entity operating an oil refinery in the Krasnoyarsk Territory. |
| [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. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11.5.1993 Re |
| [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. Type of entity: Joint Stock Company Place of registration: Russian Federation Date of registration: 11. |
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Frequently Asked Questions
1. Does Joint Stock Company Achinsk Refinery Of The Eastern Oil Company have any sanctions?
Yes, Joint Stock Company Achinsk Refinery Of The Eastern Oil Company is sanctioned by:
2. Can I receive AML sanctions alerts on Joint Stock Company Achinsk Refinery Of The Eastern Oil 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?
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