CURZON SQUARE LIMITED
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 12.04.2023 |
Names (1)
| Last name/Name | CURZON SQUARE LIMITED |
|---|---|
| Full name/Name | CURZON SQUARE LIMITED |
| Type | Primary name |
Addresses (1)
| Country | United Kingdom |
|---|---|
| Postal code | W |
Identification documents (2)
| Type | Phone Number: (0)2079473000 |
|---|
| Type | Entity Bussiness Reg Number: 5742647 |
|---|
Notes (1)
| CURZON SQUARE LIMITED is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 because CURZON SQUARE LIMITED is an entity that is acting on behalf of, or at the direction of, an involved person, namely, Alisher Usmanov, who was designated by the UK Government on 3 March 2022. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 11.04.2023 |
Historical data
No records
Updated: 21.06.2025. 19:15
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