isim taj mahal limited

ID: NK-RpekPKrQ5SRoKDv23XeBUB

Под санкциями — санкции ввели: Швейцария, США с 2018-11-05.

Тип: Компания
Страны: Мальта
Год регистрации: 2007
Дебармент: 4
Данные обновлены: 2026-07-14

Полное досье доступно по подписке.

3 записи о санкциях
4 прочие меры
1 альтернативное имя
5 идентификаторов и документов
3 адреса
7 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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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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