RAHAT LTD.

ID: NK-YffZzbpeJ5eyiCuW9aaGKm

Под санкциями — санкции ввели: Аргентина, Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Индонезия, Монако, Молдова, Украина, Организация Объединённых Наций, США, ЮАР, международные организации с 2012-11-20.

Тип: Компания
Страны: Афганистан, Пакистан, Иран
Дебармент: 12
Реестровая запись: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

19 записей о санкциях
16 прочих мер
15 альтернативных имён
9 идентификаторов и документов
116 адресов
2 связанных субъекта

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

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