Statements: Stareverest Trading & Investment Limited (Cipru)

Canonical ID: mdrisepep-da7150658cddca6df69b9112f08e1083a52d94b0 · Entity type: LegalEntity (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
`LegalEntity:id`		758b7ee0ba6f081e9bc434e6757c906da56eff3a	ron	md_rise_profiles		`mdrisepep-da7150658cddca6df69b9112f08e1083a52d94b0`	2023-06-07
`LegalEntity:name`		Stareverest Trading & Investment Limited (Cipru)	ron	md_rise_profiles		`mdrisepep-da7150658cddca6df69b9112f08e1083a52d94b0`	2023-06-07