Innopolis Ltd
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | INNOPOLIS LTD is an “ involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following grounds: INNOPOLIS LTD is or has been involved in destabilising Ukraine or undermining o |
| - |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Innopolis Ltd have any sanctions?
Yes, Innopolis Ltd is sanctioned by:
2. Can I receive AML sanctions alerts on Innopolis 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?