Nex Systems
Type not stated

ALLIANCE CAPITAL K/S

Frozen asset

Denmark. Named in 1 sanctions listing.

Screen this subject

Sanctions and listings1

  • Effective
    5 Jan 2026

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Rustam MUMINOVSanctioned
    Linked from
    "Līdzekļi"Born 1965UzbekistanRussiaUnited Kingdom

Identifiers1

IdentifierNumber
Registration number31348544

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.