общество с ограниченной ответственностью нижнеангарсктрансстрой
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Entités et personnes associées: Vsevolod Valeryevich Sokolov, directeur général et fondateur. Nizhneangarsktransstroy est une société de construction établie à Moscou, spécialisée dans la réparation d |
| - | Nizhneangarsktransstroy est une société de construction établie à Moscou, spécialisée dans la réparation des routes et des autoroutes. Nizhneangarsktransstroy a, en particulier, été chargée par les fo |
| - | a construction company that specializes in road and highway repairs |
| - | |
| [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. Registration number: 7717727466 (Tax Identification Number) Principal places of business: Ukraine, Russian Feder |
| [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. Registration number: 7717727466 (Tax Identification Number) Principal places of business: Ukraine, Russ |
| [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. Registration number: 7717727466 (tax identification number) Principal places of business: Ukraine, Russian Feder |
| [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. Registration number: 7717727466 (tax identification number) Principal places of business: Ukraine, Russ |
| [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. Registration number: 7717727466 (tax identification number) Principal places of business: |
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Adverse media
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью нижнеангарсктрансстрой have any sanctions?
Yes, общество с ограниченной ответственностью нижнеангарсктрансстрой is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью нижнеангарсктрансстрой?
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 нижнеангарсктрансстрой: