Type not stated
Screen this subjectSIA "Anulatrans"
Frozen assetLatvia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 10 Jan 2025
765/2006
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Kapitāldaļas
Sankciju sarakstā iekļautas personas īpašumtiesības
Connections2
Other links2
All 2 markedSanctioned- Linked from"Kapitāldaļas"Born 15 Oct 1951Belarus
- Aleksandr Vasilevich SHAKUTINDebarredLinked from"Kapitāldaļas"Born 12 Jan 1959BelarusRussia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 40003431947 |
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