RAMA GROUP LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 24.02.2025 |
Names (2)
| Last name/Name | RAMA GROUP LLC |
|---|---|
| Full name/Name | RAMA GROUP LLC |
| Type | Primary name |
| Full name/Name | "Рама Групп" ЖЧК |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Russian |
Addresses (1)
| Country | Kyrgyzstan |
|---|---|
| Postal code | 7 |
Identification documents (2)
| Type | Entity Bussiness Reg Number: 02002202310071 |
|---|
| Type | Entity Type: Limited Liability Company |
|---|
Notes (1)
| RAMA GROUP LLC is involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine, by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 24.02.2025 |
Historical data
No records
Updated: 20.04.2025. 17:15
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