общество с ограниченной ответственностью лазерные приборы и технологии
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| [CAN.BELARUS] - Measures against Belarus | |
| - | LLC Laser Devices and Technologies, anciennement connue sous le nom de LLC Laboratory of Additive Technologies, est une société biélorusse spécialisée dans les joints d'étanchéité. Elle fournit des co |
| - | LLC Laser Devices and Technologies, formerly known as LLC Laboratory of Additive Technologies, is a Belarusian company specialising in gaskets. It supplies components to military end-users such as Pel |
| - | |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number: 691827047 Principal place of busin |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number: 691827047 Pri |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Type of entity: Limited Liability Company Place of registration: Belarus Registration number: 691827047 Pri |
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Frequently Asked Questions
1. Does общество с ограниченной ответственностью лазерные приборы и технологии have any sanctions?
Yes, общество с ограниченной ответственностью лазерные приборы и технологии is sanctioned by:
2. Can I receive AML sanctions alerts on общество с ограниченной ответственностью лазерные приборы и технологии?
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 лазерные приборы и технологии:
| Name | Info | Source |
|---|---|---|
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Government of Canada | Sanctioned | CAN |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |