Sanctions-related records · Sanctions

Record 41203064700

Official identifier 41203064700Record date 9 Dec 2019

Latvia

Source details

Record Kind: related

Sanctions record

Relationship type: Beneficial owner
List: OFAC SDN
Programme: GLOMAG
Legal basis: Executive Order 13818 (Global Magnitsky)
Legal basis source

Dates

Source registration date: 9 Dec 2024

No linked company profile is available for this record.

Source

Informācija par sankciju riskiem

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