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‘DAN’ Investment and Finance Company LLC

Sanction-linked entity
‘DAN’ Investment and Finance Company LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameООО "Инвестиционно-финансовая компания "ДАН" · ‘DAN’ Investment and Finance Company LLC[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Registration number7707523520[sources]
OGRN1047796555465[sources]
Statusзарегистрировано[sources]
Addressулица Академика Зелинского, Москва[sources]
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Data sources

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


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