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CEPR LIMITED

Sanction-linked entity

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

Type	Organization				[sources]
Name	CEPR LIMITED · СЕПР ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Hong Kong SAR China				[sources]
Country	not available				[sources]
Registration number	`2835991`				[sources]
Status	not available				[sources]
Address	5008, 50 ЭТАЖ, СЕНТРАЛ ПЛАЗА, ХАРБОР РОУД, 18, ВАНЬЧАЙ, ГОНКОНГ				[sources]
Publishing source	БЮРО РЕГИСТРАЦИИ КОМПАНИЙ СПЕЦИАЛЬНОГО АДМИНИСТРАТИВНОГО РАЙОНА ГОНКОНГ КИТАЙСКОЙ НАРОДНОЙ РЕСПУБЛИКИ				[sources]
Last change	2023-12-22	Last processed	2024-08-10	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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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