Nex Systems
Type not stated

LLC MBT

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 īpašumtiesības / kontrole

    sankcijas.fid.gov.lv

Connections2

Other links2

All 2 markedSanctioned
  • Aleksandra Melnichenko
    Linked from
    "Līdzekļi"Born 21 Apr 1977RussiaSerbiaCroatia
  • Andrey MelnichenkoDebarredOligarchPerson of interest
    Linked from
    "Līdzekļi"Born 8 Mar 1972BelarusRussiaUnited Arab Emirates

Identifiers1

IdentifierNumber
Registration number5190170818

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