Sanctions-related records · Sanctions

Record 40003431947

Official identifier 40003431947Record date 5 Dec 2023

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Source details

Record Kind: related

Sanctions record

Relationship type: Beneficial owner
List: OFAC SDN
Programme: BELARUS-EO14038
Legal basis: Executive Order 14038 (Belarus)
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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