KIFIKO LLC
Список
| Номер записи | RUS3180 |
|---|---|
| Тип | Компания |
| Имя списка | Список Англии |
| Программы | Russia |
| Примечание | The Secretary of State has reasonable grounds to suspect KIFIKO Limited Liability Company, hereafter known as ‘KIFIKO LLC’ is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 on the basis that it is and has been involved in obtaining a benefit from or supporting the Government of Russia through: (1) carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector; (2) providing financial services, or making available funds, economic resources, goods or technology, to a person who is involved in obtaining a benefit from of supporting the Government of Russia within the meaning of regulation 6(4)(a) to (e), namely A7 LLC. |
| Добавлен | 18.12.2025 |
Имя/Название
| Имя/Название | KIFIKO LLC |
|---|
В каталог включены субъекты, включенные в списки санкций Латвии, Организации Объединенных Наций, Европейского Союза, Oбъединенное Королевство и Управления Министерства финансов США по контролю за иностранными активами (OFAC), Канады, Австралии.