Search OpenSanctions

Advanced

КОМПАНИЯ ДАЙМОНД ДЕПО ГЛОБАЛ ЛИМИТЕД

TypeOrganization[sources]
NameКОМПАНИЯ ДАЙМОНД ДЕПО ГЛОБАЛ ЛИМИТЕД[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number1950295[sources]
Statusnot available[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities240,493

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-16f6ec744ed8088de2fb23c6a910999191e5b4ef · ru-848682dda33ba24eb9b7f3d766aa014192f03a9f

For experts: raw data explorer