OCEAN LEONID INVESTMENTS AG

ID: NK-GVPTfVFRLFcqWxADFe2Xym

Под санкциями — санкции ввели: Украина, США с 2025-07-30.

Тип: Компания
Страны: Швейцария
Год регистрации: 2021
Дебармент: 1
Данные обновлены: 2026-06-17

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
1 альтернативное имя
5 идентификаторов и документов
2 адреса
2 связанных субъекта

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

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

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Confirm an exported report by the Report ID and verification hash printed on it

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Review and manage incoming lead submissions

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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.

Screening history