Database Of Legal
Entities Under Sanctions
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TRADE INITIATIVE ESTABLISHMENT
Name in Ukrainian
Address
Liechtenstein
/
Vaduz
/
C/O IGT Intergestions Trust Reg., Aeulestrasse 30, Vaduz, 9490, Liechtenstein
Country of Registration
Liechtenstein
Registration data
FL-0001.026.862-1
Date of Implementation of Sanctions
2023-05-19
Sanctions Lists and OFAC Programs
SDN
RUSSIA-EO14024