Russian Individuals & Entities Sanctioned by the US (i)

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NATWIN FOUNDATION

Identifications

Registration Number FL-0002.577.187-0 (LI)
Organization Established Date 06 Mar 2018

Addresses

19 CorPa Treuhand Aktiengesellschaft, Am Schragen Weg, 9490, Vaduz, LI
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Sanctions Start Date: June 2024
(Linked To: POTANIN, Vladimir Olegovich)
Designated under: RUSSIA-EO14024

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