Nex Systems
Type not stated

NORTHSIDE CONSULTING INC.

Frozen asset

British Virgin Islands. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    23 Apr 2025

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Sergey Fyodorovich LisovskySanctionedDebarredExport controlledPEPPerson of interestPolitician
    Linked from
    "Līdzekļi"Born 25 Apr 1960Russia

Identifiers1

IdentifierNumber
Registration number494647

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.