Type not stated
Screen this subjectKrievijas Federācijas Prezidenta lietu pārvaldes Federālās budžeta valsts iestāde "Atveseļošanas komplekss "BOR""
Frozen assetRussia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 22 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Nekustamie īpašumi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Vladimir PutinSanctionedDebarredExport controlledPEPPerson of interestPoliticianLinked from"Nekustamie īpašumi"Born 7 Oct 1952Russia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1025001275881 |
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