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CEPR LIMITED

Sanction-linked entity
TypeOrganization[sources]
NameCEPR LIMITED · СЕПР ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionHong Kong SAR China[sources]
Countrynot available[sources]
Registration number2835991[sources]
Statusnot available[sources]
Address5008, 50 ЭТАЖ, СЕНТРАЛ ПЛАЗА, ХАРБОР РОУД, 18, ВАНЬЧАЙ, ГОНКОНГ[sources]
Publishing sourceБЮРО РЕГИСТРАЦИИ КОМПАНИЙ СПЕЦИАЛЬНОГО АДМИНИСТРАТИВНОГО РАЙОНА ГОНКОНГ КИТАЙСКОЙ НАРОДНОЙ РЕСПУБЛИКИ[sources]
Last changeLast processedFirst seen

Relationships

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer