Company
Screen this subjectUAB „Em industry“
Sanctioned entityNamed in 1 sanctions listing.
Sanctions and listings1
Lithuanian Entities Owned or Controlled by Sanctioned Parties - Tarybos įgyvendinimo reglamentas (ES) 2020/2129Tarybos įgyvendinimo reglamentas (ES) 2024/3177
Finansinių Nusikaltimų Tyrimo TarnybaLithuanian International SanctionsLithuania
Lėšos and akcijos
Programme LT-SLfntt.lrv.ltfntt.lrv.lt
Connections2
Other links2
All 2 markedSanctioned- Aleksandr Vasilevich SHAKUTINDebarredLinked toBorn 12 Jan 1959BelarusRussia
- Linked toBorn 15 Oct 1951Belarus
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 303015462 |
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