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| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Nilco Group | [sources] | |||
| Other name | Nil Fam Khazar Company · Nilfam Khazar Co. · Santers Holding | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Russia | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · METI
For experts: raw data explorer
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