LLC CHARTER GREEN LIGHT
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Nauchny Proezd, 19 Business Center 9 Acrov, Moscow, Russia, 117246
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2041
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation