Raw Materials Cellulose Limited Liability Company
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| - | Raw Materials Cellulose LLC est une entreprise ouzbèke produisant de la pulpe de coton. Raw Materials Cellulose LLC fournit de la pulpe de coton à des entreprises militaro-industrielles russes, dont F |
| - | Raw Materials Cellulose LLC is an Uzbek company producing cotton pulp. Raw Materials Cellulose LLC supplies cotton pulp to Russian military-industrial companies, including the FSE Tambov Gunpowder Pla |
| - | The Secretary of State has reasonable grounds to suspect that RAW MATERIALS CELLULOSE MCHJ is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sov |
| - | (UK Sanctions List Ref):RUS3175. Financial sanctions imposed in addition to an asset freeze: Trust services. Date trust services sanctions imposed: 18/12/2025. (UK Statement of Reasons):The Secretary |
| - | |
| [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. Tax Identification Number: 305134690 Telephone: +998 55 151-55-11 Email: [email protected] Website: https://www.jc |
| [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. Tax Identification Number: 305134690 Telephone: +998 55 151-55-11 Email: [email protected] Website: https |
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Preguntas frecuentes
1. ¿Tiene Raw Materials Cellulose Limited Liability Company sanciones internacionales?
Sí, Raw Materials Cellulose Limited Liability Company está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de Raw Materials Cellulose Limited Liability Company?
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 Raw Materials Cellulose Limited Liability Company:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Portal oficial de datos europeos | Sancionados | |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |