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UAB „Eurochem Logistics International“

Sanctioned entity

UAB „Eurochem Logistics International“ is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	UAB „Eurochem Logistics International“				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`302254573`				[sources]
Last change	2023-11-16	Last processed	2024-12-17	First seen	2023-05-16

Linked to
Object	Role	Start date	End date
Andrey Igorevich MELNICHENKO Sanctioned entity	-	-	-

Sanctions
Authority	Program	Start date	End date
Finansinių Nusikaltimų Tyrimo Tarnyba	2022-03-09 Tarybos Įgyvendinimo Reglamentas (ES) 2022/396, kuriuo įgyvendinamas Reglamentas (ES) Nr. 269/2014	-	-

A list of entities whose property is legally owned or controlled by a sanctioned entity.

Lithuania · FNTT

The record has been enriched with data from the following external databases:

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-be-0607919487 · ltfiu-3-uab-eurochem-logistics-international

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