| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | SOYUZ TPP VS (IO) · UNION CHAMBER OF COMMERCE AND INDUSTRY OF EASTERN SIBERIA (IRKUTSK REGION) | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| INN | 3811005816 | [sources] | |||
| OGRN | 1023800007660 | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-entity-14801 · ua-ws-de8673d5265fdc7aa499e5366af90e31c6573674 · ua-ws-9988d017ca19692a5ad019a839739e9875ce0c2cFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| ASSOCIATION OF FORENSIC EXPERTS OF SIBERIA AND THE FAR EAST Person of interest | - | - | - | |
| NON-PROFIT PARTNERSHIP ECONOMIC SECURITY COUNCIL Person of interest | - | - | - |