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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | not available | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| OKPO | 27231453 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| OJSC Keremet Bank Disqualified · Export controlled · Sanctioned entity | - | - | - | |
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.