BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY

List

Reference number RUS2084
Type Company
List name UK List
Programs Russia
Remark BEKS SHIP MANAGEMENT AND TRADING is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the following ground: BEKS SHIP MANAGEMENT AND TRADING is involved in obtaining a benefit from or supporting the Government of Russia through carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.
Added 22.02.2024

Names

Name BEKS SHIP MANAGEMENT AND TRADING JOINT STOCK COMPANY
Name BEKS GEMI ISLETMECILIGI VE TICARET ANONIM SIRKETI
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.