Type not stated
Screen this subjectSIA "Forticom"
Frozen assetLatvia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi; kapitāldaļas
Sankciju sarakstā iekļautas personas īpašumtiesības / kontrole
Connections4
Other links4
All 4 markedSanctionedDebarredExport controlled- OrganizationGas Industry Insurance Company SOGAZLinked from"Līdzekļi; kapitāldaļas"Russia
- PersonSergey Sergeevich ChemezovPEPPerson of interestPoliticianLinked from"Līdzekļi; kapitāldaļas"Born 7 May 2002Russia
- PersonVladimir Sergeevich KiriyenkoClose associate of PEPPerson of interestLinked from"Līdzekļi; kapitāldaļas"Born 27 May 1983Russia
- PersonVladimir PutinPEPPerson of interestPoliticianLinked from"Līdzekļi; kapitāldaļas"Born 7 Oct 1952Russia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 40003493646 |
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