ERM
United Kingdom · Consulting & Law
LeaveRussia detail: Continue Operations
Local stats (LeaveRussia)
Glob.Revenue, mln.USD
1054
Status history since 2022
- 03/08/2026 — operating · Imported from KSE LeaveRussia
Possible sanctions matches
Name-based matches against EU/US/UK lists — verify identity before drawing conclusions.
- TERMINAL DE CONTENEDORES DE MARIEL S.A. (US, in force)
- Rancho San Miguel Los Tres Hermanos S.P.R. de R.L. de C.V. (US, in force)
- TUErmQ9GtRDGC4g4L5wjWS55Ju5hYfR3sa (US, in force)
- VICTORY TRADING INTERMEDIACAO DE NEGOCIOS COBRANCAS E TECNOLOGIA LTDA (US, in force)
- Oscar Guillermo Juraidini Silva (US, in force)
Exposure profile
Full exposure profile is a Professional feature
Energy, transport and commodity exposure, supplier/customer links in the region and sanctioned-party proximity.
Upgrade to Professional