Type not stated
Screen this subjectSTREAMLINE PARTNERS LTD
Frozen assetBritish Virgin Islands. Named in 1 sanctions listing.
Sanctions and listings1
- Effective
- 23 Apr 2025
269/2014
Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia
Līdzekļi
Sankciju sarakstā iekļautas personas kontrole
Connections1
Other links1
- Sergey Fyodorovich LisovskySanctionedDebarredExport controlledPEPPerson of interestPoliticianLinked from"Līdzekļi"Born 25 Apr 1960Russia
Identifiers1
| Identifier | Number |
|---|---|
| Registration number | 1048077 |
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