Norebo Jsc

Sanctioned
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Last update: 01/06/2026
Company name: Norebo Jsc
Nationality: RUS

Sanctions

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- Norebo JSC est une société de pêche russe. Les navires détenus et exploités par Norebo JSC présentent des schémas de déplacement particuliers qui ne sont pas conformes aux pratiques économiques et act
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Adverse media

Charges

Relationships

Adverse info

Frequently Asked Questions

1. Does Norebo Jsc have any sanctions?

Yes, Norebo Jsc is sanctioned by:

2. Can I receive AML sanctions alerts on Norebo Jsc?

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 Norebo Jsc:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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