ListsEU 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

BLR

Names and aliases

Globalkastom-menedžmentprimary
ООО "Глобалкастом- менеджмент"alias (strong)
Globalcustom Management LLCalias (strong)

Identifiers

Registration Number19329916200

Details

CountriesBelarus Belarus
AddressesNemiga 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.