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

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionua_nsdc_sanctionsua-nsdc-33591-akcionerne-tovaristvo-reestracijna-kompania-centr-invest
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-rus2663
Organization:topicssanctionus_trade_cslofac-51428
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16906
Organization:topicssanctionengus_ofac_sdnofac-51428
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrbq
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj7w
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-xy-upsjxprvqzfnuubfzv0z7-ki
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