Limited Liability Company responsibility "Specialized Depository "Partner"
Limited Liability Company responsibility "Specialized Depository "Partner"
Limited Liability Company responsibility "Specialized Depository "Partner" 概述
ID
RUS2691
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 "Specialized Depository "Partner" 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
16940
Limited Liability Company responsibility "Specialized Depository "Partner" 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 "Specialized Depository "Partner"
Primary Name
OOO SD Partner
Primary Name Variation
Limited Liability Company responsibility "Specialized Depository "Partner" 是什么类型的实体？