B-FINANCE LTD
Name in Ukrainian
Бі-Файненс ЛтдAddress
- British Virgin Islands
- /
- Tortola
- /
- Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands
Date of Implementation of Sanctions
2019-03-19
UA Sanctions Expire Date
2027-10-19
Decrees of the President of Ukraine
№ 82/2019 від 19.03.2019№ 726/2022 від 19.10.2022
Date of Implementation of Sanctions
2018-04-06
Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661UKRAINE-EO13662