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РОКЭРРОУ ИНВЕСТМЕНТС ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameРОКЭРРОУ ИНВЕСТМЕНТС ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberHE 194927[sources]
Statusnot available[sources]
AddressМАКАРИУ 88, НУЛЕВОЙ ЭТАЖ, 1077, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ[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 tagging63,742

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


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