Congo River Alliance

ID: NK-e2zoYMpSrKhS5vztQcTvnD

Под санкциями — санкции ввели: Австралия, Бельгия, Беларусь, Швейцария, Европейский союз, Франция, Великобритания, Монако, Украина, Организация Объединённых Наций, США с 2024-07-25.

Тип: Компания
Страны: ДР Конго, Кения
Год регистрации: 2023
Дисквалификация: 1
Дебармент: 4
Реестровая запись: 1
Данные обновлены: 2026-09-16

Полное досье доступно по подписке.

14 записей о санкциях
6 прочих мер
6 альтернативных имён
3 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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