LIMITED LIABILITY COMPANY ID SOLUTION
Disqualifications
Sanction
- Address provided by the disqualifying authority
- Ul. Dorozhnaya D. 60b, Pomeshch. 421, Moscow, Russia, 117405
- Start date
- 9 April 2025
- UK Sanction List Reference
- RUS2046
- Reason
- Sanctions and Anti-Money Laundering Act 2018 (Section 3A): Disqualification of persons designated under sanctions legislation