мурманские морепродукты мурман сифуд

Sanctioned
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Last update: 01/06/2026
Company name: мурманские морепродукты мурман сифуд
Nationality: RUS
Other names: Murman Sea Food, Murman Seafood, мурманские морепродукты мурман сифуд
Aliases: мурман сифуд, мурманские морепродукты
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Sanctions

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- Murman SeaFood (MSF) est une société de pêche russe. Melkart-5 (en russe: Мелькарт–5), un navire détenu et exploité par MSF, a adopté à plusieurs reprises un comportement et des pratiques de navigatio
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Frequently Asked Questions

1. Does мурманские морепродукты мурман сифуд have any sanctions?

Yes, мурманские морепродукты мурман сифуд is sanctioned by:

2. Can I receive AML sanctions alerts on мурманские морепродукты мурман сифуд?

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 мурманские морепродукты мурман сифуд:

Name Info Source
Direction générale du Trésor (DGT) - Registre national des gels Sanctioned FRA-DGT FRA
European External Action Service (EEAS) - Consolidated list of sanctions Sanctioned EU
Portal oficial de datos europeos Sanctioned
The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.
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