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	Lang	Source dataset	Source ID	First seen
`Organization:alias`	Aktsionerne tovarystvo "Reiestratsiina kompaniia Tsentr-Invest"		ua_nsdc_sanctions	`ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest`	2025-09-10
`LegalEntity:alias`	JSC RK "Center-Invest"	eng	gb_hmt_sanctions	`gb-hmt-16906`	2025-05-20
`Organization:alias`	AO RK Tsentr Invest	eng	us_ofac_sdn	`ofac-51428`	2024-11-21