Nex Systems
Company

Multilizings

Named in 1 sanctions listing.

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Summary

"Multilizings, and any of its branches, is included in the definition."

"It has: Four foreign offices, which are located in Russia, Ukraine, and Belarus; five domestic branches; and one leasing subsidiary, Multilizings."

"Multibanka has four foreign offices in Russia, Ukraine, and Belarus; five domestic branches; and one leasing subsidiary, Multilizings."

Sanctions and listings1

  • Listed
    21 Apr 2005
    Ended
    12 Jul 2006

    Official designation

    Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States

    fincen.govfincen.gov

Connections1

Owned by1

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