ROMARINE AS
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Russia |
| Listed (1) | 09.05.2025 |
Names (2)
| Last name/Name | ROMARINE AS |
|---|---|
| Full name/Name | ROMARINE AS |
| Type | Primary name |
| Last name/Name | RO MARINE |
|---|---|
| Full name/Name | RO MARINE |
| Type | Primary name variation |
Identification documents (2)
| Type | Website: www.romarine.no |
|---|
| Type | Phone Number: +47 467 01 000 |
|---|
Notes (1)
| ROMARINE AS is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ROMARINE AS is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian financial services sector. |
Additional Financial sanction (1)
| Type | Date of restriction determination |
|---|---|
| Trust services | 09.05.2025 |
Historical data
No records
Updated: 02.07.2025. 05:16
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