| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | LIMITED LIABILITY COMPANY UPSTREAM-INVEST · LLC APSTRIM-INVEST | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | not available | [sources] | |||
| INN | 7707293700 | [sources] | |||
| OGRN | 1027700353691 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 127473, Moscow, Dostoevskogo str., 21, room 7 floor 2 | [sources] | |||
| Source link | war-sanctions.gur.gov.ua | [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-14886 · ua-ws-ede047c7ee25b9744f2406fe6433b088858d4fdeFor experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-kkiwLgaerkvhzTwVds99DW?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.