LINBURG INDUSTRIES LTD.

Type
Organization

Name
LINBURG INDUSTRIES LTD.

Country
Seychelles · Czech Republic

Legal form
not available

Status
not available

Other name
Linburg Industries LTD.

Registration number
191335

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)

Addresses

Address
Full addressAlpha Centre, Providence Office, Number 22, Mahe
CityMahe
Street addressAlpha Centre, Providence Office, Number 22
CountrySeychelles
Address
Full addressBlanicka 590/3, Vinohrady, 120 000 Prague
CityPrague
Street addressBlanicka 590/3, Vinohrady
CountryCzech Republic
Postal code120 000
Address
Full addressBlanicka 590/3, Vinohrady, 120 000 Prague
CityPrague
Street addressBlanicka 590/3, Vinohrady
Countrynot available
Postal code120 000

Ownerships

Ownership
AssetVP-CSP
Percentage heldnot available
Start datenot available
End datenot available
RoleOwned or Controlled By

Other links

Other link
ObjectPRIGOZHIN, Yevgeniy Viktorovich
RoleProviding support to

Sanctions

Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramUKRAINE-EO13661 · ELECTION-EO13848 · CYBER2
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov
Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramBlock · Program · SDN List
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13694 (Cyber) · Executive Order 13661 (Ukraine) · Executive Order 13848 (Election)
Source linkwww.treasury.gov
SummaryUKRAINE-EO13661 · ELECTION-EO13848 · CYBER2

Data sources

United States · 12,829 targets

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

Details
United States · 9,106 targets

The primary United States' sanctions list, specially designated nationals (SDN) part.

Details