Name in Ukrainian
Страттон Інвестмент Груп Лтд
Country of Registration
Republic of Malta
Date of Implementation of Sanctions
2023-04-01
UA Sanctions Expire Date
2033-04-01
Decrees of the President of Ukraine
№ 191/2023 від 01.04.2023
Date of Implementation of Sanctions
2023-02-24
Sanctions Lists and OFAC Programs
SDNRUSSIA-EO14024 Linked Persons
TAERIO LIMITED, Registration ID: IBC041510470