Statements: M-Invest

Canonical ID: NK-FWY8kb8cB9zBXBSArf4L4u · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressd. 76 korp, 4 litera A ofis N620, Prospekt Obukhovskoi Oborony, St. Petersburg, Russiaenggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:countryruenggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:id60017551aeaa1a58d1993669764045465a4e56e3enggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:nameM-Investenggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:notesTax ID No.: 7811636632, Government Gazette Number: 06513574 The Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0012
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0012
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