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АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТМЕНТ ПАРТНЕР АГ"

Sanction-linked entity
АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТМЕНТ ПАРТНЕР АГ" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameАКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ИНВЕСТМЕНТ ПАРТНЕР АГ"[sources]
Legal formnot available[sources]
JurisdictionSwitzerland[sources]
Countrynot available[sources]
Registration numberСНЕ-109.864.007[sources]
Statusnot available[sources]
AddressЦУГ, ДЛЯ ВРУЧЕНИЯ ЧЕРЕЗ БРУХИН КЛАСС АГ,6301 БААРЕРШТРАССЕ,12,ЦУГ,ШВЕЙЦАРИЯ[sources]
Publishing sourceДЕПАРТАМЕНТ ПО ВОПРОСАМ ЭКОНОМИКИ, ТОРГОВЫЙ РЕЕСТР КАНТОНА ЦУГ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS


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