Nex Systems
Type not stated

Uralkali Trading SIA

Frozen asset

Latvia. 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; kapitāldaļas; transportlīdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Dmitry Arkadievich MAZEPINSanctionedOligarchPerson of interest
    Linked from
    "Līdzekļi; kapitāldaļas; transportlīdzekļi"Born 18 Apr 1968BelarusRussia

Identifiers1

IdentifierNumber
Registration number40103913482

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