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LLC Triple

LLC Triple is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameLLC Triple[sources]
Other nameООО ТРАЙПЛ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Holding company of Iury Chyzh. Iury Chyzh provides financial support to the Lukashenka regime, notably through his holding company LLC Triple.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,004

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · State Secretariat for Economic Affairs (SECO)


For experts: raw data explorer