Sanctions-related records · Sanctions

Record 50002101111

Official identifier 50002101111Record date 2 Nov 2023

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Source details

Record Kind: related

Sanctions record

Relationship type: Owner (IK, IND, ZEM, ZVJ)
List: OFAC SDN
Programme: RUSSIA-EO14024
Legal basis: Executive Order 14024 (Russia)
Legal basis source

Dates

Source registration date: 19 Dec 2024

No linked company profile is available for this record.

Source

Informācija par sankciju riskiem

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