Search OpenSanctions

Advanced

SCI UMBTO

Sanction-linked entity
SCI UMBTO is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameSCI UMBTO[sources]
Incorporation date[sources]
JurisdictionFrance[sources]
Registration number452739444[sources]
Statusзарегистрировано[sources]
Last changedLast checkedFirst seen

Relationships

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


For experts: raw data explorer