JSC NEW OPPORTUNITIES
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Room 4, Office 48, Floor 4, D. 34, Sh Enthusiasts, Perovo, Moscow, Russia, 105118
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1489
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation