Хіді Інвестментс Лімітед

HEADEY INVESTMENTS LIMITED

ID: NK-iWCzWMPjokCJFcjmeNrMdP

Под санкциями — санкции ввели: Украина, США с 2023-04-12.

Тип: Компания
Страны: Кипр
Год регистрации: 2014
Дебармент: 1
Данные обновлены: 2026-06-17

Полное досье доступно по подписке.

4 записи о санкциях
1 прочая мера
4 альтернативных имени
4 идентификатора и документа
6 адресов
3 связанных субъекта

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.

Screening history