ListsOFAC 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 Number191335Seychelles

Details

CountriesCzechia Czechia Seychelles Seychelles
AddressesAlpha 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.