R-Style Softlab

R-Style Softlab

  • 概述
  • 姓名
  • 地址
  • 数据源
  • R-Style Softlab 概述

    IDRUS1490
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    其他信息

    The Director Disqualification Sanction was imposed on 09/04/2025.

    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年4月09日
    英国理由声明 R-STYLE SOFTLAB is an involved person as it is obtaining a benefit from or supporting the Government of Russia by carrying on business in the Russian information, communications and digital technology sector, which is a sector of strategic significance to the Government of Russia. R-STYLE SOFTLAB is able to undermine sanctions and Russian banks’ exclusion from the SWIFT payment messaging network through its work on implementing a program to modernise the payment infrastructure and exchange of financial data via the Russian Central Bank’s System for Transfer of Financial Messages. The trust services sanctions were imposed on 21/03/2023.
    OFSI 组 ID15427

    R-Style Softlab 使用过哪些其他名称?

    姓名头衔姓名类型非拉丁字母姓名别名强度
    R-Style SoftlabPrimary NameЭР СТАЙЛ СОФТЛАБ

    R-Style Softlab 的地址在哪里?

    地址邮政编码国家电子邮件地址电话号码网站
    st. Prishvina, 8
    Moscow
    127549Russia+7 495 796 9310

    数据源

    • 英国制裁名单
      英国政府维护的一份名单,用于识别受到金融制裁的个人和实体。该名单包括有关制裁原因和适用限制的信息。
    • 许可证: CC0