Company
Screen this subjectUAB „Valientė“
Sanctioned entityNamed in 1 sanctions listing.
Sanctions and listings1
Lithuanian Entities Owned or Controlled by Sanctioned Parties - 2026 m. liepos 23 d. Tarybos reglamentas (ES) 2026/1843, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014
Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania
Lėšos
Programme LT-SLfntt.lrv.ltfntt.lrv.lt
Connections1
Other links1
- Sergey Ivanovich SCHNEIDERSanctionedLinked toBorn 16 Jun 1966GermanyRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 305265888 |
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.