Lists › EU Consolidated › eu_fsf-EU.12553.91
ООО “Ведущие Технологии Чартера”
Organization on the EU Consolidated Financial Sanctions List, listed Dec. 16, 2024. Source reference EU.12553.91.
Programs
Names and aliases
| ООО “Ведущие Технологии Чартера” | primary |
| LLC “Leading Charter Technologies” | alias (strong) |
| »Leading Charter Technologies« Kft. | alias (strong) |
Details
| Countries |  Russia |
| Addresses | Bolshaya Tatarskaya, 7k4, office 203 MOSCOW RUSSIAN FEDERATION |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.