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‘Ji El Jewelry’ Company LLC

‘Ji El Jewelry’ Company LLC is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameООО "КОМПАНИЯ "ДЖИ ЭЛ ДЖУЕЛРИ" · ‘Ji El Jewelry’ Company LLC[sources]
Other nameООО "КОМПАНИЯ "ДЖИ ЭЛ ДЖУЕЛРИ" · ‘Ji El Jewelry’ Company LLC[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
Registration number7704326403[sources]
OGRN1157746748851[sources]
Statusзарегистрировано[sources]
AddressНАБЕРЕЖНАЯ САВВИНСКАЯ, 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


Source data IDs: ru-inn-7704326403 · rupep-company-30664

For experts: raw data explorer