| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | SALING DEVELOPMENT LP · Saling Development LP · Saling Development LР · Сейлин Девелопмент ЛП · Сейлін Девелопмент ЛП | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Registration number | SL026857 | [sources] | |||
| OGRN | SL026857 | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Address | EH2 1JE, UK, Scotland, Edinburgh, 4 Queen Street, suite 1 · EH2 1JE, Великобритания, Шотландия, Эдинбург, 4 Куин стрит, люкс 1 · EH2 1JE, Великобританія, Шотландія, Единбург, 4 Куїн стріт, люкс 1 | [sources] | |||
| Source link | sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last changed | Last checked | First seen | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Suite 1, 4 Queen Street, Edinburgh EH2 1JE | United Kingdom | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| SCHMUCKI, Anselm Oskar | - | - | - | |
| Sanctions | ||||
|---|---|---|---|---|
| Authority | Program | Start date | End date | |
| Office of Foreign Assets Control (OFAC) | SDN List | - | - | |
| National Agency on Corruption Prevention | - | - | - | |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
The record has been enriched with data from the following external databases:
oc-companies-gb-sl026857 · ua-nazk-company-9814 · ofac-42747For experts: raw data explorer
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