LLC CHARTER GREEN LIGHT

List

Reference number RUS2041
Type Company
List name UK List
Programs Russia
Remark LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector.
Added 06.12.2023

Names

Name LLC CHARTER GREEN LIGHT
Name CHARTER GRIN LAIT MOSCOW
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.