SANC · UG · The Business Centre Ltd.

Why it is here

Indicator “Sanctioned abroad × US SEC issuer” computed from public data: SANC · UG · The Business Centre Ltd., 318,600.

Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.

Details

Company / subject

SANC · UG · The Business Centre Ltd.

Indicator

Sanctioned abroad × US SEC issuer

Amount

318,600

Records behind the indicator

52

Found

4 October 2026

Code

W-03232

Reference

2021-01-05

Reference

2024-11-28

Reference

ocds-rdvc92-451619161260

Reference

ocds-rdvc92-481616661839

Reference

ocds-rdvc92-231631891992

Reference

ocds-rdvc92-221611754206

Reference

ocds-rdvc92-241621079098

Reference

ocds-rdvc92-591626433367