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Fedkominvest Monako S.A.M.

Sanctioned entity
Fedkominvest Monako S.A.M. is subject to sanctions. See the individual program listings below.
TypeOrganization[sources]
NameFedcominvest Monaco S.A.M. · Fedkominvest Monako S.A.M. · Федкоминвест Монако С.А.М. · Федкомінвест Монако С.А.М.[sources]
Other nameFedcominvest Monaco S.A.M. · Федкомінвест Монако С.А.М.[sources]
Legal formnot available[sources]
JurisdictionMonaco[sources]
CountryMonaco[sources]
INN4675Z[sources]
OGRN96S03194[sources]
Registration number96S03194[sources]
Statusnot available[sources]
Address98000, Monaco, Boulevard de Moulins, Le Monte-Carlo Palace, 7 · 98000, Монако, бульвар Мулен, Ле Монте-Карло Палас, 7 · Le Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco · Князівство Монако[sources]
Source linksanctions.nazk.gov.ua[sources]
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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

Ukraine NSDC State Register of Sanctions17,113

List of individuals and legal entities subject to restrictive measures.

Ukraine · National Security and Defense Council


Source data IDs: ua-nazk-company-9640 · ua-nsdc-24827-fedkominvest-monako-s-a-m

For experts: raw data explorer