Limited Liability Company responsibility "Specialized Depository "Partner"
Saraksts
| References Nr. | RUS2691 |
|---|---|
| Veids | Kompānija |
| Saraksta nosaukums | Apvienotās Karalistes saraksts |
| Programmas | The Russia (Sanctions) (EU Exit) Regulations 2019 |
| Piebilde | 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. |
| Pievienots | 20.05.2025 |
Vārdi/Nosaukumi
| Vārds/Nosaukums | Limited Liability Company responsibility "Specialized Depository "Partner" |
|---|---|
| Vārds/Nosaukums | OOO SD Partner |
Firmas.lv sankciju katalogā atrodami subjekti, kas definēti Latvijas, Eiropas Savienības (ES), Apvienoto Nāciju Organizācijas (ANO), Apvienotās Karalistes un Amerikas Savienoto Valstu Valsts kases Ārvalstu aktīvu kontroles biroja (OFAC) sankciju sarakstos, Kanādas, Austrālijas sankciju sarakstos.