КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЭЙ-СИ-ДЖИ ФАЙНЕНС ЛИМИТЕД"

EI SI DZHI FAINENS LIMITED PREDSTAVITELSTVO

ID: NK-GJkVebZmctaJb48Txj4pNw

Под санкциями — санкции ввели: Украина, США с 2023-05-19.

Тип: Компания
Страны: Россия, Кипр
Год регистрации: 2005
Дебармент: 8
Данные обновлены: 2026-09-06

Полное досье доступно по подписке.

3 записи о санкциях
8 прочих мер
5 альтернативных имён
9 идентификаторов и документов
5 адресов
4 связанных субъекта

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

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