Type not stated
Screen this subjectSOLDMAX LLP
Frozen assetUnited Kingdom. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 5 Jun 2026
269/2014; 208/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Sergii Vitaliyovych KurchenkoSanctionedDebarredPerson of interestLinked from"Līdzekļi"Born 21 Sep 1985UkraineRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | OC357940 |
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