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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | IDS BORJOMI EUROPE UAB · UAB „IDS Borjomi Europe“ | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Lithuania | [sources] | |||
| Registration number | 301737900 | [sources] | |||
| Last change | Last processed | First seen | |||
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
ltfiu-9-uab-ids-borjomi-europe · ltfiu-10-uab-ids-borjomi-europe · lv-sanction-61e0018eb1fcba9950a4bb31c933b049442adb05For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| German Khan Disqualified · Debarred entity · Sanctioned entity | Līdzekļi | - | - | |
| Alexey Viktorovich KUZMICHOV | ||||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Petr Olegovich Aven Disqualified · Debarred entity · Politician · Sanctioned entity | - | - | - | |
| Lithuania | Finansinių Nusikaltimų Tyrimo Tarnyba | Lithuanian Entities Owned or Controlled by Sanctioned Parties | - | - |
| Līdzekļi |
| - |
| - |
| Petr Olegovich Aven Disqualified · Debarred entity · Politician · Sanctioned entity | Līdzekļi | - | - |
| Mikhail Fridman Disqualified · Debarred entity · Sanctioned entity | Līdzekļi | - | - |
| Alexey Viktorovich KUZMICHOV Debarred entity · Sanctioned entity |
| - |
| - |
| - |
| German Khan Disqualified · Debarred entity · Sanctioned entity | - | - | - |
| Mikhail Fridman Disqualified · Debarred entity · Sanctioned entity | - | - | - |