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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. · Finanser Ezhin Es.A. · Финансьер Эжин Эс.А. · Фінансьер Ежін Ес.А.				[sources]
Other name	Financiere Egine S.A. · Фінансьер Ежін Ес.А.				[sources]
Legal form	not available				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
OGRN	`B89920`				[sources]
Registration number	`B89920`				[sources]
Status	not available				[sources]
Address	142-144, Rue Albert Unden L - 2652 Luxembourg · L - 2652 Luxembourg, Rue Albert Unden, 142-144 · L - 2652 Люксембург, Рю Альберта Ундена, 142-144 · Велике Герцогство Люксембург				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-28	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	279/2023	2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

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

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-9636 · ua-nsdc-24823-finanser-ezin-es-a · oc-companies-lu-b89920

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