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Elbrus Ltd

Sanction-linked entity
Elbrus Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameElbrus Ltd[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Holding company owned or controlled by IRISL covering a group of IRISL front companies located in the Isle of Man.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,000

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)


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