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British Virgin Islands, Tortola, Road Town, P.O.Box 3321

Located there
NameCountry
INDX Transactions Ltd · INDX Transactions Ltd. · Internet Direct Exchange Transaction Ltd, Limited Liability Company · Товариство з обмеженою відповідальністю "Інтернет Дірект Ексчендж Транзакшен Лтд"Russia · British Virgin Islands
NameINDX Transactions Ltd · INDX Transactions Ltd. · Internet Direct Exchange Transaction Ltd, Limited Liability Company · Товариство з обмеженою відповідальністю "Інтернет Дірект Ексчендж Транзакшен Лтд"[raw]
Jurisdictionnot available[raw]
Registration number678848[raw]
Incorporation datenot available[raw]
AddressG.S.L. Law & Consulting SHIPPING ADDRESS: Russian Federation Billing/Invoice address ONLY: 29A Anna Komnini Street P.O. Box 22303 1520 Nicosia Cyprus RT BVI[raw]
CountryRussia · British Virgin Islands[raw]
Legal formStandard Company under IBC Act[raw]
NotesDecree of the President of Ukraine from 21.05.2021 №203/2021 · The Offshore Leaks data is current through 2010 · Указ Президента Украины от 21.05.2021 №203/2021 · Указ Президента України від 21.05.2021 №203/2021[raw]
ProgramCommonwealth Trust Limited[raw]
Publishing sourceOffshore Leaks[raw]
Source linkoffshoreleaks.icij.org · sanctions.nazk.gov.ua[raw]
StatusActive[raw]
TopicsOffshore · Sanctioned entity[raw]
Data sources Ukraine National Security Sanctions · ·

Data sources

Ukraine National Security Sanctions5,452

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

[raw]Type
Address

[raw]Full address
British Virgin Islands, Tortola, Road Town, P.O.Box 3321

[raw]City
not available

[raw]Street address
not available

[raw]Country
British Virgin Islands