LLC Inter Style Plus
Overview of LLC Inter Style Plus
| ID | RUS2143 |
|---|---|
| Sanction Regime | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Designation Source | UK |
| Other Information | The Director Disqualification Sanction was imposed on 09/04/2025. |
| Imposed Sanctions | Asset freeze, Trust Services Sanctions |
| Last Updated | Apr 09, 2025 |
| UK Statement of Reasons | LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, goods or technology, that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
| OFSI Group ID | 16528 |
What alternative names has LLC Inter Style Plus used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| LLC Inter Style Plus | Primary Name |
Where is LLC Inter Style Plus located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
3, Internatsionalny Lane Pervomaysky District Bishkek | 720001 | Kyrgyzstan | info@interstyleplus.kg | +996997005595 | |
Str. Shevchenko 20 Novopokrovka | 720001 | Kyrgyzstan | info@interstyleplus.kg | +996997005595 |
What type of entity is LLC Inter Style Plus?
| Business Registration Numbers | Parent Company | Subsidiaries | Type of Entity |
|---|---|---|---|
| TIN: 03011201710243 |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0