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AB „Eurochem Logistics International“ (iki 2024 m. gruodžio 11 d. – UAB „Eurochem Logistics International“)

Sanctioned entity

AB „Eurochem Logistics International“ (iki 2024 m. gruodžio 11 d. – UAB „Eurochem Logistics International“) is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	AB „Eurochem Logistics International“ (iki 2024 m. gruodžio 11 d. – UAB „Eurochem Logistics International“)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Registration number	`302254573`				[sources]
Last change	2025-03-18	Last processed	2025-04-09	First seen	2025-03-18

Relationships

Linked to
Object	Role	Start date	End date
Andrey Igorevich MELNICHENKO Sanctioned entity	-	-	-

Sanctions
Country	Authority	Program	Start date	End date
Lithuania	Finansinių Nusikaltimų Tyrimo Tarnyba	2022-03-09 Tarybos Įgyvendinimo Reglamentas (ES) 2022/396, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014	-	-

Data sources

Lithuanian International Sanctions28

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

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Factsheet Data sources

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