Mangazeya Mining Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Mangazeya Mining Ltd. est une société d’extraction d’or russe de premier plan, qui possède et exploite plusieurs mines en Russie. Le secteur fournit une source substantielle de revenus au gouvernement |
| - | Mangazeya Mining Ltd. is a leading Russian gold mining company owning and operating several mines in Russia. The sector provides substantial revenue to the Government of the Russian Federation. Theref |
| [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: Public Limited Company Registration number: 5003095828; 753601001 |
| [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: Public Limited Company Registration number: 5003095828; 753601001 |
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Frequently Asked Questions
1. Does Mangazeya Mining Ltd have any sanctions?
Yes, Mangazeya Mining Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Mangazeya Mining Ltd?
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 Mangazeya Mining Ltd: