Statements: Joint-stock company "Registration Company Centre Invest"

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`LegalEntity:addressEntity`	`addr-7b9f1e843d137bade321163c8cdb5a9468db173e`	au_dfat_sanctions	`au-dfat-8748-aktsionernoe-obshchestvo-registratsionnaya-kompaniya-tsentr-invest`	2026-02-24
`Organization:addressEntity`	`addr-7ccc74ff7b8e3b0fc7d4535ebec9c6a5e92dbf47`	us_ofac_sdn	`ofac-51428`	2026-01-26
`Organization:addressEntity`	`addr-dd6fc70bf738a0e02b65f5b4634a51bf7bd2fe5b`	us_ofac_sdn	`ofac-51428`	2026-01-26