Type not stated
Screen this subjectTSOUGRIAS INVESTMENTS LIMITED
Frozen assetCyprus. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas īpašumtiesības
Connections3
Other links3
All 3 markedSanctionedDebarredExport controlledPerson of interest- Boris Romanovich RotenbergOligarchLinked from"Līdzekļi"Born 3 Jan 1957RussiaFinland
- Igor Arkadyevich RotenbergClose associate of PEPLinked from"Līdzekļi"Born 9 Sep 1974Russia
- Arkady Romanovich RotenbergOligarchLinked from"Līdzekļi"Born 15 Dec 1951Russia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | HE 213303 |
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