Search OpenSanctions

Advanced

UMDE (CYPRUS) LIMITED

TypeOrganization[sources]
NameUMDE (CYPRUS) LIMITED · Ю ЭМ ДИ И (КИПР) ЛИМИТЕД[sources]
Legal formnot available[sources]
Countrynot available[sources]
INN9909338643[sources]
Registration numberНЕ 275533[sources]
Statusnot available[sources]
AddressСПИРУ КИПРИАНУ 83, ЕЛЕНИОН БИЛДИНГ,4 ЭТАЖ, КВАРТИРА/ОФИС 401, 6051, ЛАРНАКА, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ ОФИЦИАЛЬНОЙ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

The record has been enriched with data from the following external databases:

Russian Unified State Register of Legal Entities244,374

Companies database of the Russian Federation as maintained and published by the Federal Tax Service.

External dataset · Russia · FNS


Source data IDs: ru-inn-9909338643 · ru-46d787a79a4fed42e62079581846587a03cbe0eb

For experts: raw data explorer