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Akom Letin Ameryka N.V.

Sanctioned entity

Akom Letin Ameryka N.V. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Acom LatinAmerica N.V. · Akom Letin Ameryka N.V. · Аком Летин Америка Н.В. · Аком Летін Америка Н.В.				[sources]
Other name	Acom Latin America N.V. · Аком Летін Америка Н.В.				[sources]
Legal form	not available				[sources]
Jurisdiction	Netherlands				[sources]
Country	Netherlands				[sources]
OGRN	`85117`				[sources]
Registration number	`85117`				[sources]
Status	not available				[sources]
Address	Chuchubiweg 17, Willemstad, Curacao · Kingdom of the Netherlands, Curacao,m. Willemstad (Chuchubiweg 17,Willemstad, Curacao) · Королевство Нидерланды, Кюрасао,м. Виллемстад (Chuchubiweg 17,Willemstad, Curacao) · Королівство Нідерланди, Кюрасао, м. Віллемстад · Королівство Нідерланди, Кюрасао,м. Віллемстад (Chuchubiweg 17,Willemstad, Curacao)				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-05-02	First seen	2023-04-20

Relationships

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

Data sources

Ukraine NSDC State Register of Sanctions17,116

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

Ukraine NABC Sanctions Tracker39,904

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-8063 · ua-nabc-company-8063-acom-latinamerica-n-v · oc-companies-cw-85117 · ua-nsdc-21655-akom-letin-amerika-n-v

For experts: raw data explorer

Factsheet Data sources

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