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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AB Eurochem Logistics International | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Previous name | UAB „Eurochem Logistics International“ | [sources] | |||
| Registration number | 302254573 | [sources] | |||
| Last change | Last processed | First seen | |||
A list of entities whose property is legally owned or controlled by a sanctioned entity.
Lithuania · FNTT
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Lithuania | Finansinių Nusikaltimų Tyrimo Tarnyba | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Andrey Igorevich MELNICHENKO Sanctioned entity | - | - | - | |