LLC “Leading Charter Technologies”

Restricted

LLC “Leading Charter Technologies” is subject to Restricted. See the individual lists below.

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Aliases

Country

Russian Federation

Addresses

Address 1 : Bolshaya Tatarskaya, 7k4, office 203 , Russian Federation

Address 2 : Russian Federation, Moscow, Bolshaya Tatarskaya, 7k4, office 203

ID Details

ID NUMBER : 7827

ID TYPE : IdFrance

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LLC “Leading Charter Technologies” Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Dec 16, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Dec 24, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active