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LLC JV CHEMISTRY INTERNATIONAL

Disqualified · Sanctioned entity
TypeOrganization[sources]
NameCHEMISTRY INTERNATIONAL · CHEMISTRY INTERNATONAL MCHJ · JV CHEMISTRY INTERNATIONAL · LLC JV CHEMISTRY INTERNATIONAL[sources]
CountryUzbekistan[sources]
Tax Number308989789[sources]
V.A.T. Identifier312010174080[sources]
AddressNavoiy Ko’Chasi 5-Uy, Kimyogar Mfy, Navoiy Region, Navoiy City, Uzbekistan · Navoiy Ko’chasi 5-uy, Kimyogar Mfy, Navoiy Region, Navoiy City, Uzbekistan[sources]
Source linkfind-and-update.company-information.service.gov.uk[sources]
Last changeLast processedFirst seen

Descriptions

Disqualified

— UK Companies House Disqualified Directors,

Relationships

Data sources

UK FCDO Sanctions List6,670

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 Companies House Disqualified Directors16,128

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

Source data IDs: gb-coh-uc-18cuv8jq5dpaf6p1lnb1rmei · gb-hmt-17276 · gb-fcdo-rus3172

For experts: raw data explorer

FactsheetDescriptionsRelationshipsData sources
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting