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Karlou B.V.

Sanction-linked entity
TypeOrganization[sources]
NameKARLOU B.V. · Karlou B.V. · ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КАРЛОУ Б.В.[sources]
Incorporation date[sources]
Legal formbesloten vennootschap met beperkte aansprakelijkheid[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
LEI724500YH6Y896A2J4H56[sources]
OpenCorporates URLopencorporates.com[sources]
Registration number14034376[sources]
StatusACTIVE[sources]
AddressOlympisch Stadion 24, 1076DE Amsterdam · ОЛИМПИШ СТАДИОН 24, 1076DE АМСТЕРДАМ (OLYMPISCH STADION 24, 1076DE AMSTERDAM)[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА НИДЕРЛАНДОВ[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)176,390

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

External dataset · Russia · FNS

Graph-based entity tagging71,017

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

EU Financial Instruments Reference Data System (FIRDS)170,539

List of financial instruments and their reference data, as published by the European Securities and Markets Authority (ESMA).

External dataset · European Union · ESMA

Legal Entity Identifier (LEI) Reference Data209,367

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

External dataset · GLEIF · non-official source


Source data IDs: ru-00017eed53756b045adf975d54746c09835b4ae9 · lei-724500YH6Y896A2J4H56

For experts: raw data explorer