LIMITED LIABILITY COMPANY MIDAX GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Lane 1st Rushnikovsky, 10, Pervomaiskoye, Moscow, Russia, 108808
- Start date
- 24 February 2026
- UK Sanction List Reference
- RUS3397
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation