Sanctions-related records · Sanctions

Record 40008302411

Official identifier 40008302411Record date 11 Aug 2023

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Source details

Record Kind: related

Sanctions record

Relationship type: Beneficial owner
List: OFAC SDN
Programme: RUSSIA-EO14024
Legal basis: Executive Order 14024 (Russia)
Legal basis source

Dates

Source registration date: 10 Dec 2024

No linked company profile is available for this record.

Source

Informācija par sankciju riskiem

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