Search OpenSanctions

Advanced

O2O GROUP (PTC) LIMITED

TypeOrganization[sources]
NameO2O GROUP (PTC) LIMITED · О2О ГРУП (ПТС) ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number2023742[sources]
Statusnot available[sources]
AddressТРАЙДЕНТ ЧЕМБЕРЗ, А/Я 146, РОД-ТАУН, О.ТОРТОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ[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)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