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AKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING

Sanction-linked entity
TypeOrganization[sources]
NameAKTSIONERNOE OBSHCHESTVO ALYUMINIEVYE PRODUKTY - KHOLDING[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

UK FCDO Sanctions List6,321

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK HMT/OFSI Consolidated List of Targets7,084

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

External databases

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

Graph-based entity tagging81,633

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: gb-hmt-named-aktsionernoe-obshchestvo-alyuminievye-produkty-kholding · gb-fcdo-named-aktsionernoe-obshchestvo-alyuminievye-produkty-kholding

For experts: raw data explorer