Search OpenSanctions

Advanced

LIMITED LIABILITY COMPANY ASSAD-M

Person of interest · Sanction-linked entity
TypeLegal entity[sources]
NameLIMITED LIABILITY COMPANY ASSAD-M · LLC ASSAD-M[sources]
Legal formnot available[sources]
Countrynot available[sources]
INN7719415670[sources]
OGRN1157746516729[sources]
Statusnot available[sources]
Address105118, Moscow, Budyonnogo avenue, 19, prem. II, room 12[sources]
Source linkarchive.today · www.assad.ru · clearspending.ru · web.archive.org · web.archive.org · 3 more...[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine War and Sanctions4,311

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging78,668

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting