African Initiative
List
| Reference number | RUS2914 |
|---|---|
| Type | Company |
| List name | UK List |
| Programs | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Remark | African Initiative is an "involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis of the following ground: African Initiative is and has been involved in destabilising Ukraine by being responsible for, engaging in, providing support for, or promoting any policy or action which destabilases Ukraine or undermines or threaten the territorial integrity, sovereignty or independence of Ukraine. |
| Added | 18.07.2025 |
Names
| Name | African Initiative |
|---|---|
| Name | Afrinz |
Address
| Street | Federation Tower West |
|---|---|
| City | Moscow |
| Postal code | 123317 |
| Country | Russia |
| Full address | Federation Tower West, Moscow, 123317, Russia |
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list, Canada, Australia.