Nex Systems
Type not stated

AMBAR SERVICES LIMITED

Frozen asset

Cyprus. 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

    Sankciju sarakstā iekļautas personas īpašumtiesības

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Aleksandr SHATROVSanctionedDebarred
    Linked from
    "Līdzekļi"Born 9 Nov 1978BelarusRussia

Identifiers1

IdentifierNumber
Registration numberHE 251510

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