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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:id2e879f2d39665ae74d013ea8f0288809c827605aext_us_ofac_press_releasesNK-dNZXZWPtEpYCYvJFSMExyR
Organization:id70150c204fb5754cccc95bce86fca0dbb43f551eua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:idba255dea97bf3b7b7d1b6d1868ac87996c9bd20fenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
LegalEntity:id96a52459c75155020f3e13e247a39b049bab8354engus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:idd9c0472d669a03abb00505d435c5a4ad65ed36e6engus_sam_exclusionsusgsa-s4mrvlj7w
Organization:idc30fd04b63f12290bfca4e09c9df4239edd858d5us_trade_cslofac-51428
LegalEntity:idb7adca569c324e6c97e7aac6c15488b0bf5e39beenggb_hmt_sanctionsgb-hmt-16906
LegalEntity:id2c5d735b2f3d4195240dd4ecb6c3ff2653f704d7enggb_hmt_sanctionsgb-hmt-16906
Organization:id8f896604ab5e0eac0007cb222674695b6e0a1adeengus_ofac_sdnofac-51428
Company:idbcb96a3b1f5b21280e0f72eaf571bb76377c6b4dext_ru_egrulru-inn-7726050935
Organization:id3bce9c3037d16def1b48668b3279d4dad967dc07enggb_fcdo_sanctionsgb-fcdo-rus2663
Company:id91511d2a4239c2016446ef37e09cc0f1062a1f87permidpermid-5039603151
  • Previous
  • 1 - 12 of 12
  • Next