Lists of sanctions
18.224.61.146
30.10.2024 04:46:18

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
#1 Type: Trust services 13.06.2024

Historical data

No records
Updated: 30.10.2024. 04:15
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