Nex Systems
Type not stated

Joint Stock Company TENEX-Logistics

Frozen asset

Russia. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    17 Apr 2024

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Vladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPolitician
    Linked from
    "Līdzekļi"Born 7 Oct 1952Russia

Identifiers1

IdentifierNumber
Registration number7706607400

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