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] |
Address | ||
---|---|---|
Full address | Country | |
Alpha Centre, Providence Office, Number 22, Mahe | Seychelles | |
Blanicka 590/3, Vinohrady, 120 000 Prague | Czech Republic |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich Prigozhin | Providing support to | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-5c2c22cc350cf783598781a598062ec8777821ad
· ofac-27195
· NK-4hytDGGWrgpkatY8PmKMiP
· trade-csl-1d401d1ce3e9219e8c24f6342d41f3eb2d794a75
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.