Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot

Sanctioned
Last update: 08/06/2026
Company name: Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot
Nationality: BLR
Other names: Grodno Azot Y Compris La Succursale "khimvolokno Plant", Grodno Azot Y Compris La Succursale Khimvolokno Plant, Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot
Aliases: гродна азот аат, гродно азот оао, фiлiял завод хiмвалакно аат гродна азот, филиал завод химволокно оао гродно азот
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Sanctions

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- La société par actions ouverte OJSC Grodno Azot est une grande entreprise d'État qui produit des composés azotés, basée à Grodno/Hrodna. Loukachenka l'a décrite comme une “entreprise très importante,
- La société par actions ouverte OJSC Grodno Azot est une grande entreprise d’État qui produit des composés azotés, basée à Grodno/Hrodna. Loukachenka l’a décrite comme une “entreprise très importante,

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Frequently Asked Questions

1. Does Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot have any sanctions?

Yes, Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot is sanctioned by:

2. Can I receive AML sanctions alerts on Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot?

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 Grodno Azot Y Compris La Succursale Khimvolokno Plant De La Jsc Grodno Azot:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
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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