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М. МОСКВА, ПРОВ. САМОТЕЧНИЙ 1-Й, 18, КВ. 61

Sanction-linked entity

М. МОСКВА, ПРОВ. САМОТЕЧНИЙ 1-Й, 18, КВ. 61 is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	М. МОСКВА, ПРОВ. САМОТЕЧНИЙ 1-Й, 18, КВ. 61				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-01-06	Last processed	2024-08-10	First seen	2022-02-23

Descriptions

ШЕЛКОВ МИХАЙЛО ЄВГЕНОВИЧ; Російська Федерація; Російська Федерація, М. МОСКВА, ПРОВ. САМОТЕЧНИЙ 1-Й, 18, КВ. 61

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Data sources

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

Ukraine Consolidated State Registry1,688

The beneficial ownership database of legal entities registered in Ukraine (EDR)

External dataset · Ukraine · Ministry of Justice of Ukraine

Graph-based entity tagging64,439

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

Factsheet Descriptions Data sources

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