AUTOLEX TRANSPORT LTD.
List
Type | Entity |
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List name | SDN (OFAC) |
Programs (3) |
CYBER2 ELECTION-EO13848 UKRAINE-EO13661 |
Remark | (Linked To: PRIGOZHIN, Yevgeniy Viktorovich) |
Date of publication | 31.12.2019 |
Names (1)
Last name/Name | AUTOLEX TRANSPORT LTD. |
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Full name/Name | AUTOLEX TRANSPORT LTD. |
Type | Name |
Addresses (1)
Street | Alpha Centre Providence Office, Number 22 |
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City | Mahe |
Country | Seychelles |
Full address | Alpha Centre Providence Office, Number 22, Mahe, Seychelles |
Identification documents (1)
Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
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Historical data
No records
Updated: 11.04.2025. 23:15
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