Nex Systems
Type not stated

USM INVESTMENTS LIMITED

Frozen asset

Cyprus. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    17 Apr 2024

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections2

Other links2

All 2 markedSanctionedDebarredExport controlledOligarchPerson of interest
  • Andrei SkochPEPPolitician
    Linked from
    "Līdzekļi"Born 30 Jan 1966FranceRussia
  • Alisher Usmanov
    Linked from
    "Līdzekļi"Born 9 Sep 1953UzbekistanRussiaMonaco

Identifiers1

IdentifierNumber
Registration numberHE 313526

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