IDS BORJOMI EUROPE UAB
Sanctioned entityLithuania. Named in 2 sanctions listings.
Sanctions and listings2
Lithuanian Entities Owned or Controlled by Sanctioned Parties - Tarybos įgyvendinimo reglamentas (ES) 2022/336, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014 dėl ribojamųjų priemonių, taikytinų atsižvelgiant į veiksmus, kuriais kenkiama Ukrainos teritoriniam vientisumui, suverenitetui ir nepriklausomybei arba į juos kėsinamasi.
Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania
Akcijos
Programme LT-SLfntt.lrv.ltfntt.lrv.lt
- Effective
- 17 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections4
Other links4
All 4 markedSanctionedDebarredOligarchPerson of interest- Linked from"Līdzekļi"Born 21 Apr 1964United KingdomRussiaUkraine
- Linked from"Līdzekļi"Born 24 Oct 1961RussiaUkraine
- Petr Olegovich AvenPEPPoliticianLinked from"Līdzekļi"Born 16 Mar 1955United KingdomLatviaRussia
- Linked from"Līdzekļi"Born 15 Oct 1962FranceRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 301737900 |
Other names1
Also known as1
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.