MB Ptera
Sanctioned entityLithuania. Named in 3 sanctions listings.
Summary
(also SB PTERA)
(also MB PTERA)
Sanctions and listings3
- Listed
- 17 Dec 2024
Counter Narcotics Trafficking Sanctions - ILLICIT-DRUGS-EO14059
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
ILLICIT-DRUGS-EO14059 and block
Executive Order 14059 (Illicit Drugs)
Programme US-NARCOReference 51407treasury.govofac.treasury.gov
- Listed
- 28 Jan 2025
- Effective
- 17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 21 Jan 2025
- Effective
- 17 Dec 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Arnas GrineviciusSanctionedDebarredShare not statedOwned or Controlled ByLithuania
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 306147387 | |
| Registration number | 306147387 | |
| Registration number | 306147387 | Lithuania |
Other names2
Also known as2
Addresses1
EDUARDO ANDRE G. 14-5, 02232 VILNIUS
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