Grayperson

Sanctions

Information on Sanctions Risks

Find official sanctions-related records and registered relationships.

Browse results

Information on Sanctions Risks

52 records in this registry

  1. SIA "VENTAMONJAKS"
    SanctionsOfficial identifier 41203050838Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile
  2. Uralkali Trading SIA
    SanctionsOfficial identifier 40103913482Record date 9 Mar 2022Record Kind: relatedRelationship type: Beneficial ownerList: Eiropas Savienības sankciju sarakstsCompany profile