Lukoil-Nizhnevolzhskneft
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Lukoil Nizhnevolzhskneft est une entité exploitant deux plateformes pétrolières en mer Caspienne. Elle extrait du pétrole des gisements pétroliers de Korchagin et Filanovsky. Le gisement pétrolier de |
| - | Lukoil Nizhnevolzhskneft is an entity operating two oil platforms in the Caspian Sea. It extracts oil from the Korchagin and Filanovsky oil fields. Filanovsky oil field is one of the biggest oil field |
| [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. IMO: 4131096 OGRN: 1023403432766 INN: 3444070534 |
| [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. IMO: 4131096 OGRN: 1023403432766 INN: 3444070534 |
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Frequently Asked Questions
1. Does Lukoil-Nizhnevolzhskneft have any sanctions?
Yes, Lukoil-Nizhnevolzhskneft is sanctioned by:
2. Can I receive AML sanctions alerts on Lukoil-Nizhnevolzhskneft?
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 Lukoil-Nizhnevolzhskneft: