Korlátolt Felelősségű Társaság R-Stroy
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC R-Stroy est une entreprise de construction chargée de la reconstruction de zones résidentielles de Marioupol, ce pour quoi elle a reçu des contrats du gouvernement de la Fédération de Russie à des |
| - | A construction company |
| - | |
| [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. Tel.: + 79495530001 Email: [email protected] Type of entity: Limited Liability Company Place of registration: Mo |
| [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. Tel.: + 79495530001 Email: [email protected] Type of entity: Limited Liability Company Place of registr |
| [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. Tel.: + 79495530001 Email: [email protected] Type of entity: Limited Liability Company Pla |
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Frequently Asked Questions
1. Does Korlátolt Felelősségű Társaság R-Stroy have any sanctions?
Yes, Korlátolt Felelősségű Társaság R-Stroy is sanctioned by:
2. Can I receive AML sanctions alerts on Korlátolt Felelősségű Társaság R-Stroy?
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 Korlátolt Felelősségű Társaság R-Stroy: