ROSSSEU BUSINESS GROUP LTD

ID: lv-sanction-7f330c6569ffa51203b7559984afc0112cf6b4bc

Под санкциями — санкции ввели: Латвия с 2024-04-17.

Тип: Юрлицо
Страны: Британские Виргинские острова
Данные обновлены: 2025-08-07

Полное досье доступно по подписке.

1 запись о санкциях
1 идентификатор или документ
1 связанный субъект

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

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Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Data

User Management

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One plan, one pool of checks, one monitoring list — shared by every member

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

Screening history