Visi (5) (0000000)

Why it is here

Indicator “Sanctions / debarment list match” computed from public data: Visi (5) (0000000) — buyer Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership T.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

Visi (5) (0000000)

Buyer

Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership T

Indicator

Sanctions / debarment list match

Found

5 October 2026

Code

LT-35098

Reference

NK-N7dfJjNtqB9hibmDaoviPf

Reference

2022-04-26

Reference

2022-04-14

Reference

2014-09-17