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Фінансьер Ежін Ес.А.

Sanctioned entity

Фінансьер Ежін Ес.А. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Financiere Egine S.A. · Фінансьер Ежін Ес.А.				[sources]
Alias	Finanser Ezhin Es.A.				[sources]
Legal form	not available				[sources]
Jurisdiction	Luxembourg				[sources]
Country	not available				[sources]
Registration number	`B89920`				[sources]
Status	not available				[sources]
Address	142-144, Rue Albert Unden L - 2652 Luxembourg · Велике Герцогство Люксембург				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-24823-finanser-ezin-es-a · oc-companies-lu-b89920

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