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WJN CAPITAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Sanction-linked entity
TypeOrganization[sources]
NameWJN CAPITAL SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA · ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВИН КАПИТАЛ"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number365395257[sources]
Statusnot available[sources]
AddressПОЛЬША, КУЯВСКО-ПОМОРСКОЕ ВОЕВОДСТВО, ГОРОД ТОРУНЬ, УЛИЦА МАЛИНОВА, ДОМ 45А[sources]
Publishing sourceРАЙОННЫЙ СУД В ГОРОДЕ ТОРУНЬ, VII ЭКОНОМИЧЕСКИЙ ОТДЕЛ НАЦИОНАЛЬНОГО СУДЕБНОГО РЕЕСТРА ПОЛЬШИ[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 Entities244,585

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

External dataset · Russia · FNS

Graph-based entity tagging81,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-0f28d2abe7ae1870c33ee64a16d3a262ea73fa5f · ru-5a335e5206d7fa79df94e95d48056ef59a5e81bf

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
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