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US BOSTON INVESTMENT CORPORATION

Sanction-linked entity

US BOSTON INVESTMENT CORPORATION is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	US BOSTON INVESTMENT CORPORATION				[sources]
Legal form	not available				[sources]
Jurisdiction	United States				[sources]
Country	not available				[sources]
Registration number	`D15555220`				[sources]
Status	not available				[sources]
Address	1807 ИСТ ДЖОППА РОУД, БАЛТИМОР, МЭРИЛЕНД 21234				[sources]
Publishing source	ГОСУДАРСТВЕННОЕ НАЛОГОВОЕ УПРАВЛЕНИЕ ШТАТА МЭРИЛЕНД США				[sources]
Last change	2023-12-22	Last processed	2024-12-02	First seen	2022-01-01

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Delfin Lohistyk"	95	2004-05-21	-

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

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

External dataset · Russia · FNS

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: oc-companies-us-md-d15555220 · ru-8e9b96726498aa8712ec876fe9e36d088ed3c2f6

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