Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | AUTOLEX TRANSPORT LTD. · Autolex Transport LTD. | [sources] | |||
Legal form | not available | [sources] | |||
Country | Seychelles | [sources] | |||
Status | not available | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
Address | ||
---|---|---|
Full address | Country | |
Alpha Centre, Providence Office, Number 22, Mahe | Seychelles |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
YEVGENIY VIKTOROVICH PRIGOZHIN | Providing support to | - | - |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
ofac-8e0f5313ce375f80f3be2c77e588fa81c70525e3
· ofac-27292
· NK-DFNawXmKqCJi9zdNY2QaE5
· trade-csl-d14309daaee36784a4d5f8953927d7925135906f
For experts: raw data explorer
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