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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | TSOUGRIAS INVESTMENTS LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Cyprus | [sources] | |||
| Registration number | HE 213303 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
National sanctions list and asset freezes issued by Latvia, expanding on EU regulations.
Latvia · FID
For experts: raw data explorer
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| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Igor Arkadyevich Rotenberg Disqualified · Export controlled · Sanctioned entity | Līdzekļi | - | - | |
| Līdzekļi |
| - |
| - |
| Arkady Romanovich Rotenberg Export controlled · Sanctioned entity | Līdzekļi | - | - |