Limited Liability Company responsibility of "Oboronregistr"

Limited Liability Company responsibility of "Oboronregistr"

  • 概述
  • 姓名
  • 实体
  • 数据源
  • Limited Liability Company responsibility of "Oboronregistr" 概述

    IDRUS2680
    制裁制度The Russia (Sanctions) (EU Exit) Regulations 2019
    指定来源UK
    实施的制裁资产冻结, 信托服务制裁
    上次更新2025年5月20日
    英国理由声明 Limited Liability Company responsibility of "Oboronregistr" 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 ID16922

    Limited Liability Company responsibility of "Oboronregistr" 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
    Limited Liability Company responsibility of "Oboronregistr" Primary Name

    Limited Liability Company responsibility of "Oboronregistr" 是什么类型的实体?

    工商登记号母公司子公司实体类型
    7731513346

    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