Sanctions-related records · Sanctions
"LEGAL INTELLIGENCE GROUP" SIA
Official identifier 40103486373Record date 15 Jan 2025
LatviaSource 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
- 16 Jan 2025
Linked company
Company: "LEGAL INTELLIGENCE GROUP" SIA
Official identifier: 40103486373