Statements: Herzen

Canonical ID: my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078 · 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:address`	Suite 29.02-29.03, Level 29, The Exchange 106, Lingkaran TRX Tun Razak Exchange, 55188 Kuala Lumpur	eng	my_investor_alert_list	`my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078`	2024-06-20
`LegalEntity:id`	9eee92d5a22bf941e5b055eb5c63496fabff52d9	eng	my_investor_alert_list	`my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078`	2024-06-20
`LegalEntity:name`	Herzen	eng	my_investor_alert_list	`my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078`	2024-06-20
`LegalEntity:notes`	Carrying on unlicensed capital market activities of dealing in securities	eng	my_investor_alert_list	`my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078`	2024-06-20
`LegalEntity:topics`	crime.fin	eng	my_investor_alert_list	`my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078`	2024-06-20
`LegalEntity:website`	https://herzen-int.com/	eng	my_investor_alert_list	`my-inval-33da27ddf61bd75bb7ec98882b395f944fa99078`	2024-06-20