Search OpenSanctions

Advanced

CHERKIZOVSKY GROUP LTD.

TypeOrganization[sources]
NameCHERKIZOVSKY GROUP LTD. · КОМПАНИЯ С ОТВЕТСТВЕННОСТЬЮ, ОГРАНИЧЕННОЙ АКЦИЯМИ "ЧЕРКИЗОВСКИЙ ГРУП ЛТД."[sources]
Legal formnot available[sources]
JurisdictionBermuda[sources]
Countrynot available[sources]
Registration number36131[sources]
Statusnot available[sources]
AddressМИЛНЕР-ХАУС, 18 УЛИЦА ПАРЛАМЕНТ-СТРИТ, ГАМИЛЬТОН НМ 12 (MILNER HOUSE, 18 PARLIAMENT STREET, HAMILTON HM 12)[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ (REGISTRAR OF COMPANIES)[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


For experts: raw data explorer