Statements: PREDSTAVITELSTVO AKTSIONERNOGO OBSHCHESTVA DYULAK KEPITAL LTD SHVEITSARIYA V G MOSCOW

Canonical ID: NK-kUSgUDkv8Ga5ohsDdbLTpK · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Company:countrychpermidlei-529900E3569EJW938341
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty2h2
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty7db
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrqm56k
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty2h1
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty7d9
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty2gz
LegalEntity:countrychus_sam_exclusionsusgsa-s4mrty7d7
Organization:countrychus_ofac_sdnofac-42734
Organization:countryruus_ofac_sdnofac-42734
  • 1 - 10 of 10
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting