общество с ограниченной ответственностью инроел
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC “Inroel” fournit des services de transformation des métaux à des entreprises du secteur russe de la défense, notamment plusieurs entreprises faisant l’objet de mesures restrictives de l’Union en r |
| - | LLC “Inroel” fournit des services de transformation des métaux à des entreprises du secteur russe de la défense, notamment plusieurs entreprises faisant l’objet de mesures restrictives de l’Union en r |
| - | LLC “Inroel” provides metal processing services to companies in the Russian defence sector, including several companies who have been subject to Union restrictive measures for manufacturing weapons sy |
| - | |
| [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 Liability Company Place of registration: Russian Federation Registration number: 1217800 |
| [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 Liability Company Place of registration: Russian Federation Registration number |
| [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 Liability Company Place of registration: Russian Federation Regist |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью инроел have any sanctions?
Yes, общество с ограниченной ответственностью инроел is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью инроел?
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 общество с ограниченной ответственностью инроел: