акционерное общество судоходная компания волжское пароходство
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Volga Shipping est l'une des principales compagnies maritimes russes. Elle exploite des navires transportant du pétrole brut et des produits pétroliers par voie maritime, y compris à des fins d'ex |
| - | JSC Volga Shipping manages vessels transporting crude oil and oil products by sea, including for export purposes. |
| - | |
| [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: Joint Stock Company Registration number: 1025203016717 Tax Identification Number: 5260902190 KPP |
| [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: Joint Stock Company Registration number: 1025203016717 Tax Identification Number: 52609 |
| [CHE.SITUATION_EN_UKRAINE] - Measures related to the situation in Ukraine | art. 15 al. 1 et 4 (Sanctions financières) et art. 29 al. 1 (Interdiction de séjour et de transit), annexe 8. Type of entity: Joint Stock Company Registration number: 1025203016717 Tax Identification |
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Frequently Asked Questions
1. Does акционерное общество судоходная компания волжское пароходство have any sanctions?
Yes, акционерное общество судоходная компания волжское пароходство is sanctioned by:
2. Can I receive AML sanctions alerts on акционерное общество судоходная компания волжское пароходство?
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 акционерное общество судоходная компания волжское пароходство: