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VK COMPANY LIMITED

Sanction-linked entity
VK COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameMAIL.RU GROUP LIMITED · VK COMPANY LIMITED · КОМПАНИЯ "ВК КОМПАНИ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
LEI2138009IXUP41SPL5B50[sources]
Registration number655058[sources]
Statusnot available[sources]
AddressТРАЙДЕНТ ЧЕЙМБЕРЗ, П.О. БОКС 146, РОД-ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА[sources]
Publishing sourceРЕГИСТРАТОР КОРПОРАТИВНОЙ ДЕЯТЕЛЬНОСТИ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ[sources]
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Relationships

Data sources

EU ESMA Suspensions and Removals3,834

List of suspended and removed financial instruments, as published by the European Securities and Markets Authority (ESMA). Where possible the listing includes the suspending authority.

European Union · European Securities and Markets Authority

External databases

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

EU ESMA Financial Instruments Reference Data System (FIRDS)131,757

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · European Securities and Markets Authority

Russian Unified State Register of Legal Entities (EGRUL)135,922

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

External dataset · Russia · Федеральная Налоговая Служба

Legal Entity Identifier (LEI) Reference Data54,072

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source


Source data IDs: ru-6f0b3122edccdca93ec07b36c022e71625498efc · lei-2138009IXUP41SPL5B50

For experts: raw data explorer