Център за геополитически експертизи

Center for Geopolitical Expertise

ID: NK-52ZuKZJUnSsncuQujL69xh

Под санкциями — санкции ввели: Бельгия, Европейский союз, Франция, Великобритания, Монако, Украина, США с 2024-12-31.

Тип: Компания
Страны: Россия
Год регистрации: 2002
Дебармент: 4
Данные обновлены: 2026-09-15

Полное досье доступно по подписке.

9 записей о санкциях
4 прочие меры
18 альтернативных имён
7 идентификаторов и документов
6 адресов
3 связанных субъекта

Войти · Тарифы и подписка — Dazor Санкционная разведка: Проверка по санкционным спискам и реестрам.

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This will re-import all entities in the background (takes ~1–2 min).

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Check a list of names and identifiers against the registry in one pass

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Each row is checked by registration number, then tax ID, then name and aliases. Results appear on the right and stay in the screening history.

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