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PHILIP MORRIS GMBH

Sanction-linked entity
TypeOrganization[sources]
NamePHILIP MORRIS GMBH · ФИЛИП МОРРИС ГМБХ[sources]
Incorporation date[sources]
Legal formGesellschaft mit beschränkter Haftung[sources]
JurisdictionGermany[sources]
Countrynot available[sources]
LEI549300T0LC4O4W6KVP02[sources]
Registration numberHRB 49432[sources]
StatusACTIVE[sources]
AddressAM HAAG 14, 82166 GRÄFELFING · АМ ХААГ 14, 82166 ГРЕФЕЛЬФИНГ, РАЙОН МЮНХЕН, ГЕРМАНИЯ[sources]
Publishing sourceТОРГОВЫЙ РЕЕСТР СУДА ПЕРВОЙ ИНСТАНЦИИ Г. МЮНХЕНА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data213,961

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Graph-based entity tagging71,044

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-16a549ab16cc68e1c895a8c11dd02b5583225f31 · lei-549300T0LC4O4W6KVP02

For experts: raw data explorer