Limited Liability Company Lukoil-Permnefteorgsintez
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Limited Liability Company LUKOIL-Permnefteorgsintez est une entité russe exploitant une raffinerie de pétrole dans le kraï de Perm. Le secteur de l’énergie, en particulier le pétrole, fournit une sour |
| - | Limited Liability Company LUKOIL-Permnefteorgsintez is a Russian entity operating an oil refinery in Perm Krai. |
| [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 Place of registration: Russian Federation Date of registration: 30.6.1 |
| [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 Place of registration: Russian Federation Date of registratio |
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Frequently Asked Questions
1. Does Limited Liability Company Lukoil-Permnefteorgsintez have any sanctions?
Yes, Limited Liability Company Lukoil-Permnefteorgsintez is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Lukoil-Permnefteorgsintez?
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 Lukoil-Permnefteorgsintez: