Лідінг Кепітал Інвестмент Лтд

Leading Capital Investment Ltd

ID: NK-SdNB3LS7Z46dsN4bzZBpNs

Под санкциями — санкции ввели: Украина, США с 2023-02-24.

Тип: Компания
Страны: Британские Виргинские острова, Великобритания
Дебармент: 1
Данные обновлены: 2026-06-09

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
2 альтернативных имени
2 идентификатора и документа
5 адресов
1 связанный субъект

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

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