ZAPCHASTTRADE LLP
List
| Reference number | RUS2305 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | Russia |
| Remark | Zapchasttrade LLP 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 a sector of strategic significance to the Government of Russia, namely the Russian transport sector. |
| Added | 07.11.2024 |
Names
| Name | ZAPCHASTTRADE LLP |
|---|---|
| Name | "ZAPCHAST TRADE" LLP |
| Name | "ZAPCHASTRAYD" LLP |
| Name | LLC "ZAPCHASTTRADE" |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.