Nex Systems
Company

Veiksmes līzings

Named in 1 sanctions listing.

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Summary

"VEF Banka had one subsidiary, Veiksmes līzings, which offered financial leasing and factoring services."; "The liquidation process is expected to be complete in one to two years and will result in the disposition of all of VEF Banka's assets, including its subsidiary, Veiksmes līzings."

"The bank has one subsidiary, Veiksmes līzings, which offers financial leasing and factoring services."; "The one known VEF subsidiary, Veiksmes līzings, and any of its branches or offices, is included in the definition."

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

"It has one subsidiary, Veiksmes līzings, which offers financial leasing and factoring services."

Sanctions and listings1

  • Listed
    21 Apr 2005
    Effective
    12 Jul 2006
    Ended
    1 Aug 2011

    Official designation

    Financial Crimes Enforcement NetworkUS FinCEN 311 and 9714 Special MeasuresUnited States

    fincen.govfincen.gov

Connections1

Owned by1

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