ACSS Members Discussion

1396 members

4 questions

17 posts

As Mariel has adviosed you need to check all of the sanctions lists. Without looking up each one separately e.g. EU,UN,OFAC,HMT(UK) a vendor such as Worldcheck would search all at once for you. In addition this is NOT an easy... (More)

I can only answer on Lukoil Asia Pacific Pte Ltd, but last time I checked they were a subsidiary of LITASCO SA (a swiss energy trading company), who in turn is ultimately owned and controlled by PJSC LUKOIL.

Prior to... (More)

Hi! You should check the different sanctions lists.