La Sociedad Limitada Ridotto
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Ridotto LLC est une société informatique biélorusse spécialisée dans la mise au point d’applications de jeu d’argent et de hasard en ligne. Alexander Shatrov, qui fait l’objet de sanctions de la part |
| - | Ridotto LLC is a Belarusian IT company specialising in online gambling application development. |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Place of registration: Minsk, Belarus Phone number: + 375 17 240-36-50 Email address: [email protected] Registration number: 19338 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Place of registration: Minsk, Belarus Phone number: + 375 17 240-36-50 Email address: [email protected] Regis |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Place of registration: Minsk, Belarus Phone number: + 375 17 240-36-50 Email address: info@r |
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Frequently Asked Questions
1. Does La Sociedad Limitada Ridotto have any sanctions?
Yes, La Sociedad Limitada Ridotto is sanctioned by:
2. Can I receive AML sanctions alerts on La Sociedad Limitada Ridotto?
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 La Sociedad Limitada Ridotto: