La Sociedad Limitada Tsybulka-Bel
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Tsybulka Bel est une entreprise agricole biélorusse établie dans le district de Lida et détenue par le ressortissant allemand Jörg Dornau. La direction de Tsybulka Bel s’est concertée avec les autorit |
| - | Tsybulka-Bel LLC is a Belarussian Agro-company |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 592000217 Phone: +375 292 85-31-33 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 592000217 Phone: +375 292 85-31-33 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 592000217 Phone: +375 292 85-31-33 |
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Frequently Asked Questions
1. Does La Sociedad Limitada Tsybulka-Bel have any sanctions?
Yes, La Sociedad Limitada Tsybulka-Bel is sanctioned by:
2. Can I receive AML sanctions alerts on La Sociedad Limitada Tsybulka-Bel?
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 La Sociedad Limitada Tsybulka-Bel: