Lists › OFAC SDN › ofac_sdn-27195
LINBURG INDUSTRIES LTD.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 27195.
Programs
CYBER2, ELECTION-EO13848, UKRAINE-EO13661
Names and aliases
| LINBURG INDUSTRIES LTD. | primary |
Identifiers
| Registration Number | 191335 | Seychelles |
Details
| Countries | |
| Addresses | Alpha Centre Providence Office, Number 22 Mahe Seychelles; Blanicka 590/3 Vinohrady Prague 120 000 Czech Republic |
Remarks (as published)
(Linked To: PRIGOZHIN, Yevgeniy Viktorovich)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.