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SEVERIN ENTERPRISES INC

Person of interest
SEVERIN ENTERPRISES INC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameSEVERIN ENTERPRISES INC · СЕВЕРІН ЕНТЕРПРАЙЗІС ІНК · СЕВЕРИН ЭНТЕРПРАЙЗИС ИНК[sources]
Legal formnot available[sources]
CountryBritish Virgin Islands[sources]
KeywordsІнші[sources]
Statusnot available[sources]
AddressBritish Virgin Islands · Виргинские острова (Британия) · Віргінські острови (Британія)[sources]
Source linksanctions.nazk.gov.ua[sources]
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Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

Source data IDs: ua-nazk-company-6394 · rupep-company-1021

For experts: raw data explorer

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