LLC CHARTER GREEN LIGHT
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 06.12.2023 |
Names (2)
| Last name/Name | LLC CHARTER GREEN LIGHT |
|---|---|
| Full name/Name | LLC CHARTER GREEN LIGHT |
| Type | Primary name |
| Last name/Name | CHARTER GRIN LAIT MOSCOW |
|---|---|
| Full name/Name | CHARTER GRIN LAIT MOSCOW |
| Type | Primary name variation |
Addresses (1)
| Country | Russian Federation |
|---|---|
| Postal code | 1 |
Identification documents (1)
| Type | Phone Number: +7 495 640 69 89 |
|---|
Notes (1)
| LLC CHARTER GREEN LIGHT is an involved person within the meaning of the Russia (Sanctions) (EU Exit) Regulations 2019 in that LLC CHARTER GREEN LIGHT is obtaining a benefit from or supporting the Government of Russia by operating in a sector of strategic significance to the Government of Russia, namely the Russian Transport sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 06.12.2023 |
Historical data
No records
Updated: 29.04.2025. 18:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.