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Freshness: 2026-06-30 14:21 UTCdatabase updated · daily check at 03:00 UTC
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LL

LIMITED LIABILITY COMPANY HOLDING FINANCE

Sanctioned
Общество С Ограниченной Ответственностью Холдинг Финанс
Type
organization
Subtype
financial services
Country
Russia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
47877
Asset freeze
2024-02-23activeSource
Legal bases