LINBURG INDUSTRIES 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 | LINBURG INDUSTRIES LTD. |
|---|---|
| Full name/Name | LINBURG INDUSTRIES LTD. |
| Type | Name |
Addresses (2)
| Street | Alpha Centre Providence Office, Number 22 |
|---|---|
| City | Mahe |
| Country | Seychelles |
| Full address | Alpha Centre Providence Office, Number 22, Mahe, Seychelles |
| Street | Blanicka 590/3 Vinohrady |
|---|---|
| City | Prague |
| Country | Czech Republic |
| Postal code | 1 |
| Full address | Blanicka 590/3 Vinohrady, Prague, 120 000, Czech Republic |
Identification documents (2)
| Type | Registration Number: 191335 |
|---|---|
| Country | Seychelles |
| Type | Secondary sanctions risk:: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209 |
|---|
Historical data
No records
Updated: 25.05.2025. 02:16
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