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Sankast Furure En.Vi.

Sanctioned entity

Sankast Furure En.Vi. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Sankast Furure En.Vi. · Suncast FurureN.V. · Санкаст Фуруре Ен.Ві. · Санкаст Фуруре Эн.Ви.				[sources]
Other name	Suncast Furure N.V. · Санкаст Фуруре Ен.Ві.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OGRN	`122693`				[sources]
Registration number	`122693`				[sources]
Status	not available				[sources]
Address	Kingdom of the Netherlands, Curacao(Schout Bij Nacht Doormanweg 40 · Schout Bij Nacht Doormanweg 40, Curacao · Королевство Нидерланды, Кюрасао(Schout Bij Nacht Doormanweg 40 · Королівство Нідерланди, Кюрасао · Королівство Нідерланди, Кюрасао(Schout Bij Nacht Doormanweg 40				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-25	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	2023-03-10	-
National Security and Defense Council	145/2023	2023-03-10	2073-03-10

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-21665-sankast-furure-en-vi · oc-companies-cw-122693 · ua-nazk-company-8073 · ua-nabc-company-8073-suncast-fururen-v

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