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
`Organization:topics`	sanction	us_trade_csl	`ofac-51428`	2025-12-30
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvlj7w`	2025-12-29
`LegalEntity:topics`	debarment	us_sam_exclusions	`usgsa-s4mrvjrbq`	2025-12-29
`Organization:topics`	sanction	us_ofac_sdn	`ofac-51428`	2024-11-21
`Organization:topics`	sanction	gb_fcdo_sanctions	`gb-fcdo-rus2663`	2025-05-20
`Organization:topics`	corp.disqual	gb_coh_disqualified	`gb-coh-xy-upsjxprvqzfnuubfzv0z7-ki`	2025-06-02
`Organization:topics`	sanction	ua_nsdc_sanctions	`ua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest`	2025-09-10