Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | LINBURG INDUSTRIES LTD. · Linburg Industries LTD. · Linburg Industries Ltd | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Czech Republic · Seychelles | [sources] | |||
Registration number | 191335 | [sources] | |||
PermID | 5071493508 | [sources] | |||
Status | Active | [sources] | |||
Address | Alpha Centre, Providence Office, Number 22, Mahe · Alpha Centre, Providence office, Number 22, Mahe, CASCADE, Seychelles · Blanicka 590/3, Vinohrady, 120 000 Prague | [sources] | |||
Source link | permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
The record has been enriched with data from the following external databases:
ofac-27195
· NK-4hytDGGWrgpkatY8PmKMiP
· permid-5071493508
· ofac-5c2c22cc350cf783598781a598062ec8777821ad
· trade-csl-1d401d1ce3e9219e8c24f6342d41f3eb2d794a75
For experts: raw data explorer
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Address | ||
---|---|---|
Full address | Country | |
Alpha Centre, Providence Office, Number 22, Mahe | Seychelles | |
Blanicka 590/3, Vinohrady, 120 000 Prague | Czech Republic |
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
VP-CSP | - | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Yevgeniy Viktorovich PRIGOZHIN | Providing support to | - | - |