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GMT PARTNERS (UK) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameGMT PARTNERS (UK) LIMITED · ДЖИЭМТИ ПАРТНЕРС (ВЕЛИКОБРИТАНИЯ) ЛИМИТЕД[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
Registration number13391864[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS

UK Companies House People with Significant Control604

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: ru-066c0e2a0583a140fe6b888c7f36d4ae761167e9 · ru-9a0cdafa174e38fc6450748abf45c9a37ae43680 · ru-5dea60dfaa9cacdbc5f6970e27638006d786225f · ru-39f59c4be1e3d195cfe3287adabd6f801e2649e6 · ru-b5390e59bb5b15a49805b24c9ae1f413b0c360f4 · oc-companies-gb-13391864

For experts: raw data explorer