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UAB Prekybos namai BMZ-Baltija

Sanctioned entity

UAB Prekybos namai BMZ-Baltija is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UAB Prekybos namai BMZ-Baltija				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	`301510639`				[sources]
Last changed	2023-05-16	Last checked	2023-12-18	First seen	2023-05-16

Linked to
Object	Role	Start date	End date
Aliaksandr Ryhoravich LUKASHENKA	-	-	-

Sanctions
Authority	Program	Start date	End date
Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)	2021 m. vasario 25 d. Europos Sąjungos Tarybos Reglamentas (ES) 2021/339	-	-

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

Lithuania · Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)

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