Company
Screen this subjectUAB „Prekybos namai BMZ-Baltija“
Sanctioned entityNamed in 1 sanctions listing.
Sanctions and listings1
Lithuanian Entities Owned or Controlled by Sanctioned Parties - 2021 m. vasario 25 d. Europos Sąjungos Tarybos Reglamentas (ES) 2021/339
Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania
Lėšos and akcijos
Programme LT-SLfntt.lrv.ltfntt.lrv.lt
Connections1
Other links1
- Aleksandr Grigorievich LukashenkaSanctionedDebarredPEPPoliticianLinked toBorn 30 Aug 1954BelarusUnited States
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 301510639 |
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