Libss Llc
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LIBBS LLC est une société-écran pour JSC IEMZ Kupol, une filiale de la société publique russe de fabrication d’armes Almaz-Antey. Elle a agi en tant qu’intermédiaire entre Kupol et des fournisseurs ch |
| - | LIBBS LLC is a front company for IEMZ Kupol, a subsidiary of Russian state-owned arms company Almaz-Antey. |
| [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. Registration number: 1217700455213 Associated individuals: Anastasiya Aleksandrovna Tarshinova Associated entiti |
| [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. Registration number: 1217700455213 Associated individuals: Anastasiya Aleksandrovna Tarshinova Associat |
Adverse media
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Frequently Asked Questions
1. Does Libss Llc have any sanctions?
Yes, Libss Llc is sanctioned by:
2. Can I receive AML sanctions alerts on Libss Llc?
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 Libss Llc: