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OOO SCF GEO

Sanction-linked entity

OOO SCF GEO is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	OOO SCF GEO				[sources]
Incorporation date	2024-01-20				[sources]
Legal form	Общества с ограниченной ответственностью				[sources]
Jurisdiction	Russia				[sources]
Country	not available				[sources]
LEI	984500838A69ACE09D88				[sources]
Registration number	`27ABDCS5167R1ZI`				[sources]
Status	ACTIVE				[sources]
Address	19th, UNIT NO.5, CENTER 1 BUILDING, IN-MH, Mumbai - 400005 · НАБ. РЕКИ МОЙКИ, Д.3, К.А, Г.САНКТ-ПЕТЕРБУРГ, 191186				[sources]
Modified on	2024-02-07				[sources]
Last changed	2024-02-21	Last checked	2024-05-21	First seen	2024-02-21

No relationships to other entities found.

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

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

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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