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Destriiero Investment S.A.

Sanctioned entity
TypeOrganization[sources]
NameDestriiero Investment S.A. · Дестрієро Інвестмент С.А.[sources]
Other nameDestriero Investment S.A. · Дестрієро Інвестмент С.А.[sources]
Legal formnot available[sources]
JurisdictionPanama[sources]
Countrynot available[sources]
Registration number361267[sources]
Statusnot available[sources]
AddressProvincia Panama, Panama · Республіка Панама[sources]
Last changeLast processedFirst seen

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Data sources

Ukraine NSDC State Register of Sanctions17,698

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nazk-company-9646 · oc-companies-pa-361267 · ua-nsdc-24833-destriero-investment-s-a

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