Type not stated
Screen this subjectALPIU ENERGIJA UAB
Frozen assetLithuania. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 3 Jul 2026
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Tahir GARAYEVSanctionedLinked from"Līdzekļi"Born Jan 1980AzerbaijanRussiaSwitzerland
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 304538526 |
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