Elena Aleksandrovna Kulikova
Sanctions
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Elena Kulikova est la directrice générale et fondatrice de LLC Inkotech. LLC Inkotech est un fournisseur de composants électroniques et de circuits imprimés nus importés de différents niveaux. Cette e |
| - | General Director and founder of LLC Inkotech |
| - | |
| [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. Function: General Director and founder of LLC Inkotech Tax Identification Number: 781425184469 |
| [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. Function: General Director and founder of LLC Inkotech Tax Identification Number: 781425184469 |
| [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. Function: General Director and founder of LLC Inkotech Tax Identification Number: 78142518 |
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Frequently Asked Questions
1. Does Elena Aleksandrovna Kulikova have any sanctions?
Yes, Elena Aleksandrovna Kulikova is sanctioned by:
2. Can I receive AML sanctions alerts on Elena Aleksandrovna Kulikova?
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 Elena Aleksandrovna Kulikova: