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UFG Asset Management Limited

Person of interest · Sanction-linked entity
UFG Asset Management Limited is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameUFG Asset Management Limited[sources]
Incorporation date[sources]
JurisdictionBermuda[sources]
CountryBermuda[sources]
Registration number42198[sources]
INN42198[sources]
KeywordsІнші[sources]
OpenCorporates URLopencorporates.com[sources]
Statusзарегистрировано[sources]
AddressBermuda Islands · Бермудские острова · Бермудські острови[sources]
Source linksanctions.nazk.gov.ua[sources]
Last changedLast checkedFirst seen

Relationships

Data sources

Ukraine NABC Sanctions Tracker39,911

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

Ukraine · National Agency on Corruption Prevention

RuPEP Public Database of PEPs in Russia and Belarus86,480

RuPEP is a detailed database of politically exposed persons in Russia and Belarus maintained by qualified researchers

Russia · RuPEP · non-official source

External databases

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

OpenCorporates920

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source


Source data IDs: rupep-company-10366 · oc-companies-bm-42198 · ua-nazk-company-6390

For experts: raw data explorer