On a sanctions listentity

LINBURG INDUSTRIES LTD.

LINBURG INDUSTRIES LTD. is listed on the OFAC Specially Designated Nationals (SDN) under the programs UKRAINE-EO13661, CYBER2, ELECTION-EO13848.

Sanctions programs

UKRAINE-EO13661 CYBER2 ELECTION-EO13848

Addresses

Alpha Centre, Providence Office, Number 22, Mahe, Seychelles
Blanicka 590/3, Vinohrady, Prague 120 000, Czech Republic

Remarks

Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Registration Number 191335 (Seychelles); Linked To: PRIGOZHIN, Yevgeniy Viktorovich.