Sanctions-related records · Sanctions

Sabiedrība ar ierobežotu atbildību "Invest Alliance"

Official identifier 40103927317Record date 23 Feb 2024
Latvia

Source details

Record Kind
related

Sanctions record

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

Dates

Source registration date
12 Feb 2025

Linked company

Company: Sabiedrība ar ierobežotu atbildību "Invest Alliance"
Official identifier: 40103927317

Source

Informācija par sankciju riskiem

View published source

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