государственное унитарное предприятие луганской народной республики республиканские цифровые коммуникации
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | L'entreprise unitaire d'État de la République populaire de Lougansk “Lugansk Communications”, anciennement connue sous le nom d'entreprise unitaire d'État de la République populaire de Lougansk “Repub |
| - | State Unitary Enterprise of the Lugansk People’s Republic Lugansk Communications, formerly known as State Unitary Enterprise of the Lugansk People’s Republic Republican Digital Communication, is a tel |
| - | |
| [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: State Unitary Enterprise Place of registration: Russian Federation Registr |
| [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: State Unitary Enterprise Place of registration: Russian Federation Registration number: 12294000 |
| [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: State Unitary Enterprise Place of registration: Russian Federation Registration number: |
Adverse media
—
Charges
—
Relationships
—
Adverse info
—
Frequently Asked Questions
1. Does государственное унитарное предприятие луганской народной республики республиканские цифровые коммуникации have any sanctions?
Yes, государственное унитарное предприятие луганской народной республики республиканские цифровые коммуникации is sanctioned by:
2. Can I receive AML sanctions alerts on государственное унитарное предприятие луганской народной республики республиканские цифровые коммуникации?
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 государственное унитарное предприятие луганской народной республики республиканские цифровые коммуникации: