JSC KOLMAR GROUP
Disqualifications
Sanction
- Address provided by the disqualifying authority
- 1st Krasnogvardeysky Drive, 21, Building 1, Oko Tower, Floor 39, Moscow, Russia, 123112
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS1488
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation