ALLIANCE CAPITAL KS SP Z O O

ID: NK-i6Mp8XeDWdXrQ8u6WBpsau

Под санкциями — санкции ввели: Великобритания, Польша, Украина с 2026-02-24.

Тип: Компания
Страны: Польша
Дисквалификация: 1
Данные обновлены: 2026-06-30

Полное досье доступно по подписке.

3 записи о санкциях
1 прочая мера
2 альтернативных имени
2 идентификатора и документа
4 адреса

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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