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Fedkominvest Monako S.A.M.

Sanctioned entity
TypeOrganization[sources]
NameFedkominvest Monako S.A.M. · Федкомінвест Монако С.А.М.[sources]
Other nameFedcominvest Monaco S.A.M. · Федкомінвест Монако С.А.М.[sources]
Legal formnot available[sources]
JurisdictionMonaco[sources]
Countrynot available[sources]
INN4675Z[sources]
Registration number96S03194[sources]
Statusnot available[sources]
AddressLe Monte-Carlo Palace, 7 Boulevard de Moulins, 98000 Monaco · Князівство Монако[sources]
Last changeLast processedFirst seen

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Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC


Source data IDs: ua-nsdc-24827-fedkominvest-monako-s-a-m · ua-nazk-company-9640

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