Llc Leading Charter Technologies
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La LLC “Leading Charter Technologies” est une société russe opérant en tant que société privée de transport aérien. Elle affrète des aéronefs pour atterrir sur le territoire de l’Union européenne, en |
| - | La LLC “Leading Charter Technologies” est une société russe opérant en tant que société privée de transport aérien. Elle affrète des aéronefs pour atterrir sur le territoire de l'Union européenne, en |
| - | La LLC “Leading Charter Technologies” est une société russe opérant en tant que société privée de transport aérien. Elle affrète des aéronefs pour atterrir sur le territoire de l'Union européenne, en |
| - | LLC “Leading Charter Technologies” est une société russe opérant en tant que société privée de transport aérien. Elle affrète des aéronefs pour atterrir sur le territoire de l’Union européenne, en déc |
| - | LLC “Leading Charter Technologies” is a Russian company operating as a private air transportation company. It charters aircraft to land in, take off from and overfly the territory of the European Unio |
| - | |
| [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: Limited Liabilty Company Website: https://chartertech.ru/https://lct.com.cy/ Website: https://lc |
| [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: Limited Liabilty Company Website: https://chartertech.ru/https://lct.com.cy/ Website: h |
| [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: Limited Liabilty Company Website: https://chartertech.ru/, https://lct.com |
| [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: Limited Liabilty Company Website: https://chartertech.ru/, https://lct.com.cy/, https://lct-uae. |
| [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: Limited Liabilty Company Website: https://chartertech.ru/, https://lct.com.cy/, https:/ |
| [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: Limited Liabilty Company Registration number: 1127746522188 Taxpayer Identification Number: 7702 |
| [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: Limited Liabilty Company Registration number: 1127746522188 Taxpayer Identification Num |
Adverse media
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Frequently Asked Questions
1. Does Llc Leading Charter Technologies have any sanctions?
Yes, Llc Leading Charter Technologies is sanctioned by:
2. Can I receive AML sanctions alerts on Llc Leading Charter Technologies?
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 Llc Leading Charter Technologies: