LLC Inter Style Plus
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 13.06.2024 |
Names (1)
| Last name/Name | LLC Inter Style Plus |
|---|---|
| Full name/Name | LLC Inter Style Plus |
| Type | Primary name |
Addresses (2)
| Country | Kyrgyzstan |
|---|---|
| Postal code | 7 |
| Country | Kyrgyzstan |
|---|---|
| Postal code | 7 |
Identification documents (3)
| Type | Entity Bussiness Reg Number: TIN: 03011201710243 |
|---|
| Type | Phone Number: +996997005595 |
|---|
| Type | Website: info@interstyleplus.kg |
|---|
Notes (1)
| LLC Inter Style Plus is an involved persons under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in destabilising Ukraine or undermining or threatening the territorial integrity, sovereignty or independence of Ukraine by making available funds, economic resources, 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 |
|---|---|
| Trust services | 13.06.2024 |
Historical data
No records
Updated: 28.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.