Statements: TSOUGRIAS INVESTMENTS LIMITED

Canonical ID: lv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countrycylv_fiu_sanctionslv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1
LegalEntity:id43f0289e8332c7983f78a261faccbb33a9570952lv_fiu_sanctionslv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1
LegalEntity:nameTSOUGRIAS INVESTMENTS LIMITEDlv_fiu_sanctionslv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1
LegalEntity:registrationNumberHE 213303lv_fiu_sanctionslv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1
LegalEntity:topicsasset.frozenlv_fiu_sanctionslv-sanction-bd5c09bf356dd1315ccf997fb38c0132ff96dea1
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