AUTOLEX TRANSPORT LTD.

List

Type	Entity
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.
Full name/Name	AUTOLEX TRANSPORT LTD.
Type	Name

Addresses (1)

Street	Alpha Centre Providence Office, Number 22
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

Historical data

No records

Updated: 22.01.2025. 09:15

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