Vostochnaya Stevedore Limited Liability Company
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Vostochnaya Stevedoring Company exploite l'expédition de conteneurs dans le port de Vostochny, dans la région russe de Primorsky. La République populaire démocratique de Corée (RPDC) a expédié des |
| - | Vostochnaya Stevedore Limited Liability Company is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that it is or has been involved in gaining a benefit fr |
| - | (UK Sanctions List Ref):RUS2113. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 17/05/2024. (UK Statement of Reasons):Vostochnaya St |
| - |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does Vostochnaya Stevedore Limited Liability Company have any sanctions?
Yes, Vostochnaya Stevedore Limited Liability Company is sanctioned by:
2. Can I receive AML sanctions alerts on Vostochnaya Stevedore Limited Liability Company?
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 Vostochnaya Stevedore Limited Liability Company: