Obschestvo S Organichennoy Otvetstvennostyu Tim Indastrial Servis Kampani
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
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| [OFAC.BELARUS-EO14038] - Belarus related Sanctions | Program BELARUS-EO14038 |
| - | La compagnie Sohra appartenait à Aliaksandr Zaïtsaù, un des hommes d’affaires les plus influents en Biélorussie, ayant des relations étroites avec la classe politique biélorusse, et proche conseiller |
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| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Registration number: 192363182 Website: http://sohra.by/ E-mail address: [email protected] |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Registration number: 192363182 Website: http://sohra.by/ E-mail address: [email protected] |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Registration number: 192363182 Website: http://sohra.by/ E-mail address: [email protected] |
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Frequently Asked Questions
1. Does Obschestvo S Organichennoy Otvetstvennostyu Tim Indastrial Servis Kampani have any sanctions?
Yes, Obschestvo S Organichennoy Otvetstvennostyu Tim Indastrial Servis Kampani is sanctioned by:
2. Can I receive AML sanctions alerts on Obschestvo S Organichennoy Otvetstvennostyu Tim Indastrial Servis Kampani?
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 Obschestvo S Organichennoy Otvetstvennostyu Tim Indastrial Servis Kampani:
| Name | Info | Source |
|---|---|---|
| European External Action Service (EEAS) - Consolidated list of sanctions | Sanctioned | EU |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sanctioned | USA-OFAC USA |
| Direction générale du Trésor (DGT) - Registre national des gels | Sanctioned | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sanctioned | CHE-SECO CHE |
| Portal oficial de datos europeos | Sanctioned |