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РОСІЙСЬКА ФЕДЕРАЦІЯ М.МИТИЩІ МОСКОВСЬКА ОБЛАСТЬ ВУЛ.КЛОНЦОВА,4

Sanction-linked entity
РОСІЙСЬКА ФЕДЕРАЦІЯ М.МИТИЩІ МОСКОВСЬКА ОБЛАСТЬ ВУЛ.КЛОНЦОВА,4 is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NameРОСІЙСЬКА ФЕДЕРАЦІЯ М.МИТИЩІ МОСКОВСЬКА ОБЛАСТЬ ВУЛ.КЛОНЦОВА,4[sources]
Legal formnot available[sources]
Countrynot available[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

КІНЦЕВИЙ БЕНЕФІЦІАРНИЙ ВЛАСНИК (КОНТРОЛЕР) - ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО "МЕТРОВАГОНМАШ" ІНША КРАЇНА, РОСІЙСЬКА ФЕДЕРАЦІЯ М.МИТИЩІ МОСКОВСЬКА ОБЛАСТЬ ВУЛ.КЛОНЦОВА,4

— Ukraine Consolidated State Registry,

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Data sources

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

Graph-based entity tagging64,682

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

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