Limited Liability Company Archangel Center
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Archangel Center est un organisme de formation militaire qui propose un large éventail de programmes de préparation tactique et au combat destinés au personnel militaire. Il propose des cours de forma |
| - | The Archangel Center is a Russian military training organisation that provides a wide range of tactical and combat preparation programs for military personnel. It offers courses in general military tr |
| [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: Limited Liability Company Registration Number: 1245000058489 Tax Identification Number: 50323796 |
| [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: Limited Liability Company Registration Number: 1245000058489 Tax Identification Number: |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Limited Liability Company Archangel Center have any sanctions?
Yes, Limited Liability Company Archangel Center is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Archangel Center?
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 Limited Liability Company Archangel Center: