ДіЕй Еккаунтінг енд Секретеріал Лімітед

ID: NK-KFYw7Nvoo7qja8S7fwd35H

Под санкциями — санкции ввели: Украина с 2023-03-10.

Тип: Компания
Страны: Кипр
Год регистрации: 2001
Данные обновлены: 2026-09-13

Полное досье доступно по подписке.

1 запись о санкциях
2 альтернативных имени
3 идентификатора и документа
3 адреса
13 связанных субъектов

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

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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