страховое акционерное общество вск
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.RUSSIA] - Measures against Russia | |
| - | Insurance Joint Stock Company “VSK” (JSC VSK) est une société russe qui fournit des assurances au secteur russe de l'énergie et offre une large éventail de services d'assurance et de services financie |
| - | |
| [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: Insurance Joint Stock Company Registration number: 1027700186062 Tax Identification Number: 7710 |
| [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: Insurance Joint Stock Company Registration number: 1027700186062 Tax Identification Num |
| [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: Insurance Joint Stock Company Registration number: 1027700186062 Tax Ident |
| [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: Insurance Joint Stock Company Registration number: 1027700186062 Tax Identification Num |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does страховое акционерное общество вск have any sanctions?
Yes, страховое акционерное общество вск is sanctioned by:
2. Can I receive AML sanctions alerts on страховое акционерное общество вск?
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 страховое акционерное общество вск: