Nex Systems
Type not stated

Nodibinājums "Sanatorija "Belorusija"" Jūrmalā

Frozen asset

Latvia. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    17 Apr 2024

    765/2006

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi; kapitāldaļas; transportlīdzekļi; inženierbūves

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Aleksandr Grigorievich LukashenkaSanctionedDebarredPEPPolitician
    Linked from
    "Līdzekļi; kapitāldaļas; transportlīdzekļi; inženierbūves"Born 30 Aug 1954BelarusUnited States

Identifiers1

IdentifierNumber
Registration number40003020032

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