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SUE MCIC (Maskavas pilsētas valsts unitārā uzņēmuma “Maskavas Starptautiskās sadarbības centrs)

Frozen asset

SUE MCIC (Maskavas pilsētas valsts unitārā uzņēmuma “Maskavas Starptautiskās sadarbības centrs) is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SUE MCIC (Maskavas pilsētas valsts unitārā uzņēmuma “Maskavas Starptautiskās sadarbības centrs)				[sources]
Legal form	not available				[sources]
Country	Russia				[sources]
Registration number	`1027704002468`				[sources]
Status	not available				[sources]
Last change	2025-08-07	Last processed	2025-10-02	First seen	2025-08-07

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Latvia	Finanšu izlūkošanas dienests		2024-04-17	-

Linked from
Subject	Role	Start date	End date
Sergei Semyonovich SOBYANIN Export controlled · Politician · Sanctioned entity	Līdzekļi	-	-

Data sources

Latvia FIU Sanctions and Asset Freezes200

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

Latvia · FID

For experts: raw data explorer

Factsheet Data sources

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