Societatea Pe Acțiuni Volgotanker
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Volgotanker JSC est une compagnie maritime établie en Russie et spécialisée dans le stockage et le transport de pétrole et de produits pétroliers. L'entreprise est enregistrée en tant propriétaire eff |
| - | Volgotanker JSC est une compagnie maritime établie en Russie et spécialisée dans le stockage et le transport de pétrole et de produits pétroliers. L’entreprise est enregistrée en tant propriétaire eff |
| - | Volgotanker Joint Stock Company is a shipping company based in Russia and specialized in the business of tank storage and transporting oil and oil products. The company is registered as the beneficial |
| - | |
| [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 Place of registration: Russian Federation IMO number: |
| [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 Place of registration: Russian Federation IMO number: 4032815 |
| [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 Place of registration: Russian Federation IMO number: 4032815 |
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Frequently Asked Questions
1. Does Societatea Pe Acțiuni Volgotanker have any sanctions?
Yes, Societatea Pe Acțiuni Volgotanker is sanctioned by:
2. Can I receive AML sanctions alerts on Societatea Pe Acțiuni Volgotanker?
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 Societatea Pe Acțiuni Volgotanker: