LITASCO MIDDLE EAST DMCC

Saraksts

References Nr. RUS2876
Veids Kompānija
Saraksta nosaukums Apvienotās Karalistes saraksts
Programmas The Russia (Sanctions) (EU Exit) Regulations 2019
Piebilde LITASCO MIDDLE EAST DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: LITASCO MIDDLE EAST DMCC is and 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 energy sector.
Pievienots 21.07.2025

Vārdi/Nosaukumi

Vārds/Nosaukums LITASCO MIDDLE EAST DMCC

Adreses

Iela Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1
Pilsēta Dubai
Valsts United Arab Emirates
Pilna adrese Unit No: 1801-A Uptown Tower Plot No: DMCC-UD-P1, Dubai, United Arab Emirates
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.