Search OpenSanctions

Advanced

ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙЧ ЭМ СИ АЙ ЭС БИ ВИ"

Sanction-linked entity
TypeOrganization[sources]
NameЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙЧ ЭМ СИ АЙ ЭС БИ ВИ"[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
Registration number34261647[sources]
Statusnot available[sources]
AddressТЕЛЕПОРТБУЛЬВАР 140, 1043ЕJ, АМСТЕРДАМ[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА Г. АМСТЕРДАМА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,729

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting