Lists › EU Consolidated › eu_fsf-EU.6362.47
Globalkastom-menedžment
Organization on the EU Consolidated Financial Sanctions List, listed Feb. 26, 2022. Source reference EU.6362.47.
Programs
Names and aliases
| Globalkastom-menedžment | primary |
| ООО "Глобалкастом- менеджмент" | alias (strong) |
| Globalcustom Management LLC | alias (strong) |
Identifiers
| Registration Number | 193299162 | 00 |
Details
| Countries | |
| Addresses | Nemiga 40/301 Minsk BELARUS |
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.