Aktsionernoe Obshchestvo Okenit
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| - | OKENIT JSC détient une licence délivrée par le ministère russe de l'industrie et du commerce, ainsi qu'une licence délivrée par le FSB. La licence délivrée par le ministère russe de l'industrie et du |
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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. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pomeshch. 8- |
| [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. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6,litera v, pom |
| [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. Place of registration: Russian Federation (193091, Saint Petersburg, nab. Oktiabrskaia, 6, |
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Frequently Asked Questions
1. Does Aktsionernoe Obshchestvo Okenit have any sanctions?
Yes, Aktsionernoe Obshchestvo Okenit is sanctioned by:
2. Can I receive AML sanctions alerts on Aktsionernoe Obshchestvo Okenit?
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 Aktsionernoe Obshchestvo Okenit: