Shareholder of Limited Liability Company Open Systems Development Technology (LLC TROS)
Full name/Name
Сергей Петрович Ушко
Type
Non-Latin script
Remark
Language: Russian
Citizenships (1)
Country
Russian Federation
Addresses (1)
Country
Russian Federation
Postal code
1
Identification documents (3)
Type
Email Address: ushko.sergey@tros-stanko.ru
Type
Individual National ID Number: 500103405690
Type
Individual NI Details: INN
Notes (1)
Sergey Petrovich USHKO is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019: USHKO is associated with Limited Liability Company Open Systems Development Technology (LLC TROS) by receiving a material benefit from LLC TROS. LLC TROS is an involved person as defined in the regulations.
Additional Financial sanction (1)
Type
Date of restriction determination
#1 Type: Trust services
07.11.2024
Historical data
No records
Updated: 21.11.2024. 10:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.
