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PSD Investco Inc.

Sanction-linked entity
TypeCompany[sources]
NamePSD Investco Inc.[sources]
Incorporation date[sources]
Legal formExempt Company[sources]
JurisdictionCayman Islands[sources]
LEI549300KKSGD91HQ2QN23[sources]
Registration number338281[sources]
AddressOne Nexus Way, Camana Bay KY1-9005 · Room F210-211, Winland International Financial Center No.7 Financial Street, Xicheng District, 100032 BJ[sources]
Last changeLast processedFirst seen

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Data sources

The record has been enriched with data from the following external databases:

Graph-based entity tagging81,436

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data292,067

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source


For experts: raw data explorer