Database Of Legal
Entities Under Sanctions
UA
EN
Main page
NAGELFAR TRADE & INVEST LIMITED
Name in Ukrainian
Address
British Virgin Islands
/
Tortola
/
Virgin Islands, British, Tortola, Trident Chambers , Road Town,PO Box 146
Date of Implementation of Sanctions
2016-09-01
Sanctions Lists and OFAC Programs
SSI
UKRAINE-EO13662
Linked Persons
Gazprombank