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Tis Grain SA

Sanctioned entity

Tis Grain SA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Tis Grain SA · Tis Hrein SA · Тис Грейн СА · Тіс Грейн СА				[sources]
Other name	Tis Grain SA · Тіс Грейн СА				[sources]
Legal form	not available				[sources]
Jurisdiction	Luxembourg				[sources]
Country	Luxembourg				[sources]
OGRN	`B221762`				[sources]
Registration number	`B221762`				[sources]
Status	not available				[sources]
Address	25C, Boulevard Royal, L-2449 Luxembourg · L-2449 Luxembourg, Boulevard Royal, 25C · L-2449 Люксембург, Королевский бульвар, 25C · L-2449 Люксембург, Королівський бульвар, 25C · 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	2026-05-12

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-24830-tis-grejn-sa · ua-nazk-company-9643

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