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Linburg Industries LTD.

Sanctioned entity

Linburg Industries LTD. is subject to sanctions. See the individual program listings below.

Type	Organization	[sources]
Name	LINBURG INDUSTRIES LTD. · Linburg Industries LTD.	[sources]
Legal form	not available	[sources]
Country	Czech Republic · Seychelles	[sources]
Registration number	`191335`	[sources]
Status	not available	[sources]
Source link	sanctionssearch.ofac.treas.gov	[sources]

Relationships

Address
Full address	Country
Alpha Centre, Providence Office, Number 22, Mahe	Seychelles
Blanicka 590/3, Vinohrady, 120 000 Prague	Czech Republic

Assets and shares
Asset	Percentage held	Start date	End date
VP-CSP	-	-	-
VP-CSP	-	-	-

Linked to
Object	Role	Start date	End date
Yevgeniy Viktorovich Prigozhin	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)16,337

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List12,540

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-5c2c22cc350cf783598781a598062ec8777821ad · ofac-27195 · NK-4hytDGGWrgpkatY8PmKMiP · trade-csl-1d401d1ce3e9219e8c24f6342d41f3eb2d794a75

For experts: raw data explorer

Factsheet Relationships Data sources

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