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JLLC Neftekhimtrading

JLLC Neftekhimtrading is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameJLLC Neftekhimtrading[sources]
Other nameСООО НефтеХимТрейдинг[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Created at[sources]
Modified on[sources]
Last changedLast checkedFirst seen

Descriptions

Registered 2002.

— Swiss SECO Sanctions/Embargoes,

Subsidiary of 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)

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