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GMT PARTNERS (UK) LIMITED

Sanction-linked entity
TypeCompany[sources]
NameGMT PARTNERS (UK) LIMITED · ДЖИЭМТИ ПАРТНЕРС (ВЕЛИКОБРИТАНИЯ) ЛИМИТЕД[sources]
Incorporation datenot available[sources]
JurisdictionUnited Kingdom[sources]
Registration number13391864[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

UK Companies House People with Significant Control626

The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.

External dataset · United Kingdom · CoH

Graph-based entity tagging71,115

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-066c0e2a0583a140fe6b888c7f36d4ae761167e9 · ru-39f59c4be1e3d195cfe3287adabd6f801e2649e6 · ru-b5390e59bb5b15a49805b24c9ae1f413b0c360f4 · ru-5dea60dfaa9cacdbc5f6970e27638006d786225f · ru-9a0cdafa174e38fc6450748abf45c9a37ae43680 · oc-companies-gb-13391864

For experts: raw data explorer