Nyilvánosan Működő Részvénytársaság Vistan
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [CAN.BELARUS] - Measures against Belarus | |
| - | JSC Vistan est un fabricant biélorusse de machines-outils, y compris de centres d'usinage à commande numérique par calculateur (CNC), de meuleuses cylindriques, de rectifieuses cylindriques sans centr |
| - | JSC Vistan is a Belarusian manufacturer of machine tools, including CNC machining centres, cylindrical grinders, centreless grinding machines, gear processing equipment, and lathes. |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: Open Joint Stock Company Place of registration: Vitebsk, Belarus Registration number: 300029332 Principal place |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Open Joint Stock Company Place of registration: Vitebsk, Belarus Registration number: 30002 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: Open Joint Stock Company Place of registration: Vitebsk, Belarus Registratio |
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Frequently Asked Questions
1. Does Nyilvánosan Működő Részvénytársaság Vistan have any sanctions?
Yes, Nyilvánosan Működő Részvénytársaság Vistan is sanctioned by:
2. Can I receive AML sanctions alerts on Nyilvánosan Működő Részvénytársaság Vistan?
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 Nyilvánosan Működő Részvénytársaság Vistan:
| Name | Info | Source |
|---|---|---|
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |