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МЕЖДУНАРОДНАЯ ПРЕДПРИНИМАТЕЛЬСКАЯ КОМПАНИЯ "СТЕЙБЛ СЕНЧУРИ ХОЛДИНГ ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameМЕЖДУНАРОДНАЯ ПРЕДПРИНИМАТЕЛЬСКАЯ КОМПАНИЯ "СТЕЙБЛ СЕНЧУРИ ХОЛДИНГ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number453010[sources]
Statusnot available[sources]
AddressОФФШОРНЫЕ ОБЪЕДИНЕНИЯ ЛИМИТЕД, ПОЧТОВЫЙ ЯЩИК 957, ЦЕНТР ОФФШОРНЫХ ОБЪЕДИНЕНИЙ, РОУД ТАУН, ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА[sources]
Publishing sourceРЕЕСТР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,732

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