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Термінал Холдинг Акцієнгезельшафт

Sanctioned entity

Термінал Холдинг Акцієнгезельшафт is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	Terminal Holding Aktiengesellschaft · Термінал Холдинг Акцієнгезельшафт				[sources]
Alias	Terminal Kholdynh Aktsiienhezelshaft				[sources]
Legal form	not available				[sources]
Jurisdiction	Liechtenstein				[sources]
Country	not available				[sources]
Registration number	`FL-0001-097-335-9`				[sources]
Status	not available				[sources]
Address	FL-9493 Mauren, LI Vaduz, Lichtenstein · Князівство Ліхтенштейн, м. Вадуц				[sources]
Last change	2025-05-28	Last processed	2025-12-01	First seen	2023-05-25

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council		2023-05-12	2033-05-12

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: oc-companies-li-fl-0001-097-335-9 · ua-nsdc-24816-terminal-holding-akciengezelsaft

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