Joint-stock company "Registrar Intraco" is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian financial services sector.
OFSI 组 ID
16900
Joint-stock company "Registrar Intraco" 使用过哪些其他名称？