Общество с ограниченной ответственностью "КИВИ Финанс"

ID: NK-QUR5AAmAmtBzSjizaSYhrQ

Под санкциями — санкции ввели: Украина с 2024-05-22.

Тип: Компания
Страны: Россия
Год регистрации: 2020
Данные обновлены: 2026-07-15

Полное досье доступно по подписке.

1 запись о санкциях
3 альтернативных имени
5 идентификаторов и документов
2 адреса
6 связанных субъектов

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

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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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