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LIMITED LIABILITY COMPANY BIBIREVOREAALESTATE


Disqualifications

Sanction

Address provided by the disqualifying authority
Et 1 Pom 1 Kom 17, Dom 20, Ulitsa Pleshcheyeva, Moscow, Russia
Start date
9 April 2025
UK Sanction List Reference
RUS1079
Reason
Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation