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Tarybos įgyvendinimo reglamentas (ES) 2020/2129

Type	Sanction				[sources]
Country	Lithuania				[sources]
Authority	Finansinių Nusikaltimų Tyrimo Tarnyba (FIU)				[sources]
Program	Tarybos įgyvendinimo reglamentas (ES) 2020/2129				[sources]
Start date	not available				[sources]
End date	not available				[sources]
Scope of sanctions	Akcijos · Lėšos				[sources]
Source link	www.fntt.lt				[sources]
Last changed	2023-12-18	Last checked	2023-12-18	First seen	2023-05-16

Entity
Name	Country
UAB EM INDUSTRY	-

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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