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JSC "NEFIS COSMETICS"

Person of interest · Sanction-linked entity
JSC "NEFIS COSMETICS" is an entity of interest. It has not been found on international sanctions lists.
TypeCompany[sources]
NameJSC "NEFIS COSMETICS" · Nefis Cosmetics · АО "НЭФИС КОСМЕТИКС" · АТ "НЕФІС КОСМЕТИКС"[sources]
Incorporation date[sources]
JurisdictionRussia[sources]
CountryRussia[sources]
Registration number1653005126[sources]
INN1653005126[sources]
KeywordsІнші[sources]
OGRN1021603463705[sources]
Statusзарегистрировано[sources]
Address420021, Russian Federation, Republic of Tatarstan, Kazan, st. Gabdulla Tukay, 152 · 420021, Российская Федерация, Республика Татарстан, г. Казань, ул. Габдуллы Тукая, д. 152 · 420021, Російська Федерація, Республіка Татарстан, м. Казань, вул. Габдулли Тукая, буд. 152 · улица Габдуллы Тукая, Кащань[sources]
Source linksanctions.nazk.gov.ua[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

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


Source data IDs: ua-nazk-company-6518 · rupep-company-759

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