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РОКЭРРОУ ИНВЕСТМЕНТС ЛИМИТЕД

Sanction-linked entity
РОКЭРРОУ ИНВЕСТМЕНТС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.
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 tagging66,217

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


For experts: raw data explorer