Мрежа от обменни бюра Roshan money exchange

ROSHAN MONEY EXCHANGE

ID: NK-SdneYytJbWTE2mKvtRRSBN

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Израиль, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2012-06-29.

Тип: Компания
Страны: Афганистан, Пакистан
Реестровая запись: 4
Терроризм: ✓
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

20 записей о санкциях
4 прочие меры
30 альтернативных имён
2 идентификатора и документа
197 адресов
1 связанный субъект

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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