LERMA TRADING S.A.
Name in Ukrainian
Лерма Трейдінг С.А.Country of Registration
PanamaRegistration data
company number 476497
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
2015-12-22

Sanctions Lists and OFAC Programs
SDNUKRAINE-EO13661