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"ФОНД ОБОРОНЫ, БЕЗОПАСНОСТИ И РАЗВИТИЯ ТАВАЗУН", ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ

Sanction-linked entity
"ФОНД ОБОРОНЫ, БЕЗОПАСНОСТИ И РАЗВИТИЯ ТАВАЗУН", ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
Name"ФОНД ОБОРОНЫ, БЕЗОПАСНОСТИ И РАЗВИТИЯ ТАВАЗУН", ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Legal formnot available[sources]
JurisdictionUnited Arab Emirates[sources]
Countrynot available[sources]
Registration number2709745[sources]
Statusnot available[sources]
AddressОБЪЕДИНЕННЫЕ АРАБСКИЕ ЭМИРАТЫ, ПОЧТОВЫЙ ЯЩИК 908, АБУ-ДАБИ[sources]
Publishing sourceДЕПАРТАМЕНТ ЭКОНОМИЧЕСКОГО РАЗВИТИЯ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging63,427

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

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