Pjsc Slavneft-Megionneftegaz
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | PJSC Slavneft-Megionneftegaz est une société active dans le secteur russe de l’énergie. PJSC Slavneft-Megionneftegaz mène des activités dans le raffinage de pétrole et fait partie de la structure de P |
| - | PJSC Slavneft-Megionneftegaz is a Russian company active in the energy sector. |
| [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: 8605003932 Telephone: +7 (34643) 4-10-09 Website: https://sn-mng.ru/ Email: odo.sn-mn |
| [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: 8605003932 Telephone: +7 (34643) 4-10-09 Website: https://sn-mng.ru/ Email: |
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Frequently Asked Questions
1. Does Pjsc Slavneft-Megionneftegaz have any sanctions?
Yes, Pjsc Slavneft-Megionneftegaz is sanctioned by:
2. Can I receive AML sanctions alerts on Pjsc Slavneft-Megionneftegaz?
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 Pjsc Slavneft-Megionneftegaz: