Sanctions-related records · Sanctions
Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
Official identifier 45401009402Record date 11 Aug 2023
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
Linked company
Company: Sabiedrība ar ierobežotu atbildību "EZERMAĻU MEŽU ĪPAŠUMI"
Official identifier: 45401009402