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IDS BORJOMI EUROPE UAB

Frozen asset · Sanctioned entity

IDS BORJOMI EUROPE UAB is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	IDS BORJOMI EUROPE UAB · UAB „IDS Borjomi Europe“				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Lithuania				[sources]
Registration number	`301737900`				[sources]
Last change	2025-08-07	Last processed	2025-10-21	First seen	2023-12-18

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Finansinių Nusikaltimų Tyrimo Tarnyba		-	-

Linked from
Subject	Role	Start date	End date
Alexey Viktorovich KUZMICHOV Sanctioned entity	Līdzekļi	-	-
German Khan Disqualified · Sanctioned entity

Linked to
Object	Role	Start date	End date
Mikhail Maratovich Fridman Disqualified · Sanctioned entity	-	-	-
Alexey Viktorovich KUZMICHOV Sanctioned entity

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.

Latvia · FID

Source data IDs: ltfiu-10-uab-ids-borjomi-europe · lv-sanction-61e0018eb1fcba9950a4bb31c933b049442adb05

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