Otkrytoe Aktsionernoe Obshchestvo Planar
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been involved in obtaining a benefit from or supporting the Governme |
| - | (UK Sanctions List Ref):BEL0157. (UK Statement of Reasons):JSC PLANAR is an “involved person” under the Republic of Belarus (Sanctions) (EU Exit) Regulation 2019 because JSC PLANAR is or has been invo |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
| [CHE.BELARUS] - Measures against Belarus | Art. 12 Abs. 1 (Finanzsanktionen) und Art. 25 Abs. 1 (Ein- und Durchreiseverbot), Anhang 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
| [CHE.BÉLARUS] - Measures against Belarus | art. 12, al. 1 (Sanctions financières) et art. 25, al. 1 (Interdiction de séjour et de transit), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration num |
| [CHE.BELARUS] - Measures against Belarus | article 12 (Financial sanctions) and 25 para. 1 (Travelban), annexe 13. Phone: + 375 17 297 37 09 Email address: [email protected] Web: planar.by Registration number: 100104937 |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene Otkrytoe Aktsionernoe Obshchestvo Planar sanciones internacionales?
Sí, Otkrytoe Aktsionernoe Obshchestvo Planar está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Otkrytoe Aktsionernoe Obshchestvo Planar?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre Otkrytoe Aktsionernoe Obshchestvo Planar: