РЕШЕНИЕ ДЛЯ ИДЕНТИФИКАЦИИ ОБЩЕСТВА С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ
Type
Non-Latin script
Remark
Language: Russian
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (3)
Type
Email Address: Ievleva.v2012@mail.ru
Type
Phone Number: +7 926 2541994
Type
Website: Idsolution.ru
Notes (1)
LIMITED LIABILITY COMPANY ID SOLUTION (‘ID SOLUTION’) is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because ID SOLUTION is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available goods or technology that could contribute to destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
06.12.2023
Historical data
No records
Updated: 29.04.2025. 02:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
