Lists of sanctions
3.129.218.83
04.04.2025 18:32:23

Removed: DMT Trading LLCHistorical record: last active at 04.04.2025 16:16

List

Historical record: last active at 04.04.2025 16:16

Type Entity
List name Canada
Programs (1) Russia / Russie
Listed (1) 21.02.2025
Date of publication 26.02.2025

Names (2)

Full name/Name DMT Trading LLC
Type Name
Full name/Name ДМТ Трейдинг
Type Alias

Addresses (1)

Country Russian Federation
Full address Russia / Russie

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 04.04.2025. 17:16
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