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Entities
09605430
unknown
Company
🇬🇧
GB
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Reg. 09605430
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09605430 is a company registered in the United Kingdom, under 09605430. Directors include MR. ALEXEY ISAYKIN. Associated with 1 related entity, including VOLGA-DNEPR UK LTD.. National Security and Defense Council — 279/2023. Data sourced from UK Companies House.
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Active Sanctions Alert
National Security and Defense Council — 279/2023 — 2023-05-12
Official Identifiers
REGISTRATION NUMBER
09605430
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| sanctions | CRITICAL | National Security and Defense Council — 279/2023 | May 2023 |
Key Management & Controllers
person
MR. ALEXEY ISAYKIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.