Lists of sanctions
18.219.103.10
21.12.2024 16:03:33

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: 21.12.2024. 15:15
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