Type not stated
Screen this subjectIDS Borjomi Georgia, A Georgian Branch of IDS Borjomi Beverages Co.N.V.
Frozen assetGeorgia. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 9 Jul 2025
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections4
Other links4
All 4 markedSanctionedDebarredOligarchPerson of interest- Linked from"Līdzekļi"Born 15 Oct 1962FranceRussia
- Petr Olegovich AvenPEPPoliticianLinked from"Līdzekļi"Born 16 Mar 1955United KingdomLatviaRussia
- Linked from"Līdzekļi"Born 24 Oct 1961RussiaUkraine
- Linked from"Līdzekļi"Born 21 Apr 1964United KingdomRussiaUkraine
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 204870844 |
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