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THIRTY SEVENTH INVESTMENT COMPANY LLC

THIRTY SEVENTH INVESTMENT COMPANY LLC is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	THIRTY SEVENTH INVESTMENT COMPANY LLC · СЕРТИ СЕВЕНЗ ИНВЕСТМЕНТ КОМПАНИ ЛЛК				[sources]
Legal form	not available				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	not available				[sources]
Registration number	`CN-1176867`				[sources]
Status	not available				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

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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

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