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ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ БИ ВИ"

Sanction-linked entity
TypeOrganization[sources]
NameЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОМЗ БИ ВИ"[sources]
Legal formnot available[sources]
JurisdictionNetherlands[sources]
Countrynot available[sources]
Registration number34204885[sources]
Statusnot available[sources]
AddressHAAKSBERGWEG 13 DREEFTR. 1101. 1101BP AMSTERDAM ZUIDOST[sources]
Publishing sourceТОРГОВАЯ ПАЛАТА Г. АМСТЕРДАМ[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)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting