Nex Systems
Type not stated

SUE MCIC (Maskavas pilsētas valsts unitārā uzņēmuma “Maskavas Starptautiskās sadarbības centrs)

Frozen asset

Russia. Named in 1 sanctions listing.

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Sanctions and listings1

  • Effective
    17 Apr 2024

    269/2014

    Finanšu izlūkošanas dienestsLatvia FIU Sanctions and Asset FreezesLatvia

    Līdzekļi

    Sankciju sarakstā iekļautas personas kontrole

    sankcijas.fid.gov.lv

Connections1

Other links1

  • Sergey SobyaninSanctionedDebarredExport controlledPEPPerson of interestPolitician
    Linked from
    "Līdzekļi"Born 28 Jun 1958FranceRussia

Identifiers1

IdentifierNumber
Registration number1027704002468

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