общество с ограниченной ответственностью станко
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | LLC Stanko est une société russe active dans le secteur industriel. Elle agit en tant que société exposée au public du groupe de sociétés Stanko, qui est un important fournisseur russe de machines-out |
| - | LLC “Stanko” is a Russian company involved in the industrial sector. |
| - | |
| [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: Limited Liability Company Place of registration: Russian Federation Registration number: 1116165 |
| [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: Limited Liability Company Place of registration: Russian Federation Registration number |
| [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: Limited Liability Company Place of registration: Russian Federation Regist |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью станко have any sanctions?
Yes, общество с ограниченной ответственностью станко is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью станко?
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 общество с ограниченной ответственностью станко: