Search OpenSanctions

Advanced

МЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД."

TypeOrganization[sources]
NameМЕЖДУНАРОДНАЯ КОММЕРЧЕСКАЯ КОМПАНИЯ "ИСТОЧНИК ЛТД."[sources]
Legal formnot available[sources]
JurisdictionBritish Virgin Islands[sources]
Countrynot available[sources]
Registration number552722[sources]
Statusnot available[sources]
AddressА/Я 3340, РОУНД ТАУН, ТОРТПОЛА, БРИТАНСКИЕ ВИРГИНСКИЕ ОСТРОВА[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