Akciová Spoločnosť Specchemistry
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC Specchemistry fait partie du circuit de gestion de JSC “Tekhnodinamika” de la Rostec State Corporation. Il s'agit d'une société holding dont les entreprises sont spécialisées dans les produits chi |
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| - | |
| [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: Joint Stock Company Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51 Fax: + 7 (495) 782-30-07 |
| [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: Joint Stock Company Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51 Fax: + 7 (495) 782-3 |
| [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: Joint Stock Company Tel.: + 7 (495) 782-30-07, + 7 (499) 782-32-51 Fax: + |
Adverse media
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Frequently Asked Questions
1. Does Akciová Spoločnosť Specchemistry have any sanctions?
Yes, Akciová Spoločnosť Specchemistry is sanctioned by:
2. Can I receive AML sanctions alerts on Akciová Spoločnosť Specchemistry?
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 Akciová Spoločnosť Specchemistry: