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Horlein Biznes Ink.

Sanctioned entity

Horlein Biznes Ink. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	GorlaneBussines Inc · Horlein Biznes Ink. · Горлейн Бизнес Инк. · Горлейн Бізнес Інк.				[sources]
Other name	Gorlane Bussines Inc. · Горлейн Бізнес Інк.				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	British Virgin Islands				[sources]
OGRN	`1396065`				[sources]
Registration number	`1396065`				[sources]
Status	not available				[sources]
Address	3159, British Virgin Islands, Tortola, Road Town, MandarHouse, 3rd Floor, Suite 301 · 3159, Британские Виргинские острова, Тортола, Роуд Таун, МандарХаус, 3-й этаж, Люкс 301 · 3159, Британські Віргінські острови, Тортола, Роуд Таун, Мандархаус, 3-й поверх, апартаменти 301 · Mandar House, 3rd Floor, Suite 301, P.O. Box 3159, Road Town, Tortola, British Virgin Islands · Британські Віргінські острови, м. Родтаун				[sources]
Source link	sanctions.nazk.gov.ua				[sources]
Last changed	2024-03-06	Last checked	2024-04-27	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	275/2023	2023-05-12	2073-05-12

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-nazk-company-9664 · ua-nsdc-23885-gorlejn-biznes-ink

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