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CASAKO AG, A JOINT STOCK COMPANY

Sanction-linked entity

CASAKO AG, A JOINT STOCK COMPANY is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	CASAKO AG, A JOINT STOCK COMPANY · АКЦИОНЕРНОЕ ОБЩЕСТВО КАЗАКО АГ				[sources]
Legal form	not available				[sources]
Jurisdiction	Switzerland				[sources]
Country	not available				[sources]
Registration number	`СНЕ-113.484.748`				[sources]
Status	not available				[sources]
Address	ШТАЙНВЕГ, 3С 9052 НИДЕРТОЙФЕН				[sources]
Publishing source	СЛУЖБА ТОРГОВОГО РЕЕСТРА КАНТОНА АППЕНЗЕЛЛЬ АУССЕРХОДЕН				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging63,529

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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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