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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:

Graph-based entity tagging69,467

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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