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Blek Si Kheritedzh LLS

Sanctioned entity

Blek Si Kheritedzh LLS is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Black SeaHeritage LLC · Blek Si Kheritedzh LLS · Блек Сі Херітедж ЛЛС · Блэк Си Хэритедж ЛЛС				[sources]
Other name	Black Sea Heritage LLC · Блек Сі Херітедж ЛЛС				[sources]
Legal form	not available				[sources]
Jurisdiction	Georgia				[sources]
Country	Georgia				[sources]
OGRN	`402203003`				[sources]
Registration number	`402203003`				[sources]
Status	not available				[sources]
Address	Georgia · Грузия · Грузія				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	First seen	2023-04-20

Sanctions
Authority	Program	Start date	End date
National Security and Defense Council	145/2023	2023-03-10	2028-03-10
National Agency on Corruption Prevention	-	2023-03-10	-

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-8091 · ua-nsdc-21683-blek-si-heritedz-lls · ua-nabc-company-8091-black-seaheritage-llc

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