Search OpenSanctions

АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН

АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИНДАСТРИ ПАРТНЕРС КОРПОРЕЙШН				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
INN	`9909477630`				[sources]
Registration number	`1939067`				[sources]
Status	not available				[sources]
Address	БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА, VG1110 ТОРТОЛА, РОУД ТАУН, П/Я 71, КРЭИГМУИР ЧЕМБЕРС				[sources]
Publishing source	РЕГИСТРАТОР ЮРИДИЧЕСКИХ ЛИЦ КОМИССИИ ПО ФИНАНСОВЫМ УСЛУГАМ БРИТАНСКИХ ВИРГИНСКИХ ОСТРОВОВ				[sources]
Last change	2022-01-01	Last processed	2022-01-01	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БМПК КАПИТАЛ"	33	2020-09-14	-

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)154,200

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

External dataset · Russia · FNS

Source data IDs: ru-3e704fcecbf8a3f69a3725bb3a4e5c5ea7f45409 · ru-inn-9909477630 · lei-894500MJFO4696IXRN43 · ru-190cbd3a62ddb5ad0408190c66536ea8897f14a4

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk