Search OpenSanctions

Advanced

JM RUS INVEST LTD

TypeOrganization[sources]
NameJM RUS INVEST LTD · КОМПАНИЯ "ДЖЕЙЭМ РУС ИНВЕСТ ЛТД" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberНЕ 374863[sources]
Statusnot available[sources]
AddressАКАИОН,35, 5-Й ЭТАЖ, КВАРТИРА/ОФИС 17, АГИОС АНДРЕАС, 1101, НИКОСИЯ, КИПР[sources]
Publishing sourceОТДЕЛ РЕГИСТРАЦИОННОЙ ПАЛАТЫ И ОФИЦИАЛЬНЫЙ ЛИКВИДАТОР МИНИСТЕСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКА КИПР , НИКОСИЯ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities244,585

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


For experts: raw data explorer