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МОСКВА, В.КУПАВЕНСЬКИЙ ПР-Д, 12 КВ.41, РОСІЙСЬКА ФЕДЕРАЦІЯ.

Sanction-linked entity

МОСКВА, В.КУПАВЕНСЬКИЙ ПР-Д, 12 КВ.41, РОСІЙСЬКА ФЕДЕРАЦІЯ. is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	МОСКВА, В.КУПАВЕНСЬКИЙ ПР-Д, 12 КВ.41, РОСІЙСЬКА ФЕДЕРАЦІЯ.				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2023-12-28	Last processed	2024-10-21	First seen	2022-02-23

Descriptions

БЕНЕФІЦІАРНИЙ ВЛАСНИК ЛУКІН ГЛІБ ВОЛОДИМИРОВИЧ 10556, МОСКВА, В.КУПАВЕНСЬКИЙ ПР-Д, 12 КВ.41, РОСІЙСЬКА ФЕДЕРАЦІЯ.

— Ukraine Consolidated State Registry, 2022-02-23

Relationships

Data sources

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

Graph-based entity tagging65,411

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Ukraine Consolidated State Registry1,681

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

External dataset · Ukraine · Ministry of Justice of Ukraine

For experts: raw data explorer

Factsheet Descriptions Data sources

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OpenSanctions · Find sanctions targets and persons of interest
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