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EUSTACIA FINANCE LIMITED

Sanction-linked entity
TypeOrganization[sources]
NameEUSTACIA FINANCE LIMITED · ЮСТЕЙША ФИНАНС ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number1046261[sources]
Statusnot available[sources]
AddressБРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА[sources]
Publishing sourceРЕГИСТРАТОР ДЕЛ КОРПОРАЦИЙ[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)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,718

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer