ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС

ID: NK-hGrkBMjknwa2ezxGsNJ6KQ

Под санкциями — санкции ввели: Канада, Украина с 2024-02-21.

Тип: Компания
Страны: Кипр, Россия, ОАЭ
Год регистрации: 2004
Данные обновлены: 2026-09-17

Полное досье доступно по подписке.

2 записи о санкциях
6 альтернативных имён
7 идентификаторов и документов
3 адреса
29 связанных субъектов

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

Update Sanctions Data

Click "Start Update" to download the latest OpenSanctions data.
This will re-import all entities in the background (takes ~1–2 min).

Dashboard

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User Management

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One plan, one pool of checks, one monitoring list — shared by every member

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Audit Log

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Change Reports

Import change history after each daily update

Report verification

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

Issued reports

Demo Requests

Review and manage incoming lead submissions

Monitored Entities

Track changes to sanctioned entities and receive alerts

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Bulk Screening

Check a list of names and identifiers against the registry in one pass

Choose file…

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