Sociedad De Responsabilidad Limitada Mayak
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | La LLC Mayak est un grossiste établi en Russie. Cette société participe à “l’importation parallèle” en Russie de marchandises couvertes par des mesures restrictives de l’Union. Ces marchandises sont i |
| - | LLC Mayak est un grossiste établi en Russie. Cette société participe à l”“importation parallèle” en Russie de marchandises relevant des mesures restrictives de l'Union. Ces marchandises sont importées |
| - | a wholesaler based in Russia |
| - | |
| [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: Perova Polya proezd 9, building 1, Moscow, Russ |
| [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: Perova Polya proezd 9, building 1, Mos |
| [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: Perova Polya proezd 9, bu |
| [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: Perova Polya proezd 9, building 1, Moscow, Russ |
| [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: Perova Polya proezd 9, building 1, Mos |
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Frequently Asked Questions
1. Does Sociedad De Responsabilidad Limitada Mayak have any sanctions?
Yes, Sociedad De Responsabilidad Limitada Mayak is sanctioned by:
2. Can I receive AML sanctions alerts on Sociedad De Responsabilidad Limitada Mayak?
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 Sociedad De Responsabilidad Limitada Mayak: