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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:

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS

Legal Entity Identifier (LEI) Reference Data208,020

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 tagging69,667

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


Source data IDs: lei-549300T0LC4O4W6KVP02 · ru-16a549ab16cc68e1c895a8c11dd02b5583225f31

For experts: raw data explorer