Limited Liability Company Rn Tuapse Oil Refinery
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| - | LLC “RN- Tuapse Oil Refinery” est une entité russe exploitant une raffinerie de pétrole dans le territoire de Krasnodar. Le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fo |
| - | LLC “RN-Tuapse Oil Refinery” is a Russian entity operating an oil refinery in the Krasnodar Territory |
| [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 Date of registration: 16.11.2005 Registration number: 1052313098683 Ta |
| [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 Date of registration: 16.11.2005 Registration number: 1052313 |
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Frequently Asked Questions
1. Does Limited Liability Company Rn Tuapse Oil Refinery have any sanctions?
Yes, Limited Liability Company Rn Tuapse Oil Refinery is sanctioned by:
2. Can I receive AML sanctions alerts on Limited Liability Company Rn Tuapse Oil Refinery?
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 Rn Tuapse Oil Refinery: