Publichnoe Aktsionernoe Obschestvo Sollers
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.RUSSIA-EO14024] - Russian Harmful Foreign Activities Sanctions | Program RUSSIA-EO14024 |
| [OFAC.UKRAINE-EO13662] - Ukraine/Russia related Sanctions | Program UKRAINE-EO13662 |
Adverse media
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Adverse info
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Frequently Asked Questions
1. Does Publichnoe Aktsionernoe Obschestvo Sollers have any sanctions?
Yes, Publichnoe Aktsionernoe Obschestvo Sollers is sanctioned by:
2. Can I receive AML sanctions alerts on Publichnoe Aktsionernoe Obschestvo Sollers?
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 Publichnoe Aktsionernoe Obschestvo Sollers: