Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Zantai Holdings Limited · Zantai Kholdinhz Limited · Зантай Холдингз Лимитед · Зантай Холдінгз Лімітед | [sources] | |||
Other name | Zantai Holdings Limited · Зантай Холдінгз Лімітед | [sources] | |||
Legal form | not available | [sources] | |||
Country | British Virgin Islands | [sources] | |||
Status | not available | [sources] | |||
Address | British Virgin Islands · Британские Виргинские острова · Британські Віргінські острови | [sources] | |||
Source link | sanctions.nazk.gov.ua | [sources] | |||
Last changed | Last checked | First seen |
ua-nazk-company-9680
· ua-nsdc-23901-zantaj-holdingz-limited
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.