Nex Systems
Type not stated

LRM HR INC.

Frozen asset

British Virgin Islands. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    20 Nov 2025

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Roman LyabikhovSanctionedDebarredExport controlledPEPPerson of interestPolitician
    Linked from
    "Līdzekļi"Born 7 May 1973Russia

Identifiers1

IdentifierNumber
Registration number1706444

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