Type not stated
Screen this subjectGMG RECYCLING LIMITED
Frozen assetNew Zealand. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 17 Apr 2024
2023/888
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Vladimir PlahotniucSanctionedDebarredPEPPerson of interestLinked from"Līdzekļi"Born 25 Dec 1965CyprusRomaniaMoldova
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 2443698 |
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