OLD VECTOR LLC
List
Type | Entity |
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List name | United Kingdom |
Programs (1) | Russia |
Listed (1) | 20.08.2025 |
Names (2)
Last name/Name | OLD VECTOR LLC |
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Full name/Name | OLD VECTOR LLC |
Type | Primary name |
Full name/Name | Общество с ограниченной ответственностью "Олд Вектор" |
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Type | Non-Latin script |
Remark | Language: Russian |
Addresses (1)
Country | Kyrgyzstan |
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Identification documents (2)
Type | Entity Bussiness Reg Number: (1) 311479-3301-ООО (2) TIN: 01312202410041 |
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Type | Entity Type: Virtual Asset Issuer |
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Notes (1)
OLD VECTOR LLC is or 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 financial services sector. |
Additional Financial sanction (1)
Type | Date of restriction determination |
---|---|
Trust services | 20.08.2025 |
Historical data
No records
Updated: 24.08.2025. 02:15
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