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Laveta Holdings Limited

Sanctioned entity

Laveta Holdings Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Laveta Holdings Limited · Laveta Kholdinhz Limited · Лавета Холдингз Лимитед · Лавета Холдінгз Лімітед				[sources]
Other name	Laveta Holdings Limited · Лавета Холдінгз Лімітед				[sources]
Legal form	not available				[sources]
Country	British Virgin Islands				[sources]
Status	not available				[sources]
Address	British Virgin Islands · Британские Виргинские, острова · Британські Віргінські острови · Британські Віргінські, острови.				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-30	First seen	2023-05-13

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-05-12	-
National Security and Defense Council	275/2023	2023-05-12	2073-05-12

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Source data IDs: ua-nsdc-23902-laveta-holdingz-limited · ua-nazk-company-9681

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