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EUSTACIA FINANCE LIMITED

Sanction-linked entity

EUSTACIA FINANCE LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	EUSTACIA FINANCE LIMITED · ЮСТЕЙША ФИНАНС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	British Virgin Islands				[sources]
Country	not available				[sources]
Registration number	`1046261`				[sources]
Status	not available				[sources]
Address	БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА				[sources]
Publishing source	РЕГИСТРАТОР ДЕЛ КОРПОРАЦИЙ				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,484

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

For experts: raw data explorer

Factsheet Data sources

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