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Росатом Фінанс Лтд

Sanctioned entity
TypeCompany[sources]
NameRosatom Finance Ltd · Росатом Фінанс Лтд[sources]
AliasRosatom Finans Ltd[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI549300M4KY0361X7FW27[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 286659 · HE286659 · ΗΕ 286659[sources]
Tax Number549300M4KY0361X7FW27[sources]
StatusΕγγεγραμμένη[sources]
AddressC/O CHRISTODOULOU CHATZIPAVLOU, 2ND FLOOR FLAT 201 205 LOULOUPIS COURT, 3036 LIMASSOL · Kypros, Lemesos, Hristodoyloy Hatzipayloy, 205, LOULOUPIS COURT, Floor 2, Flat 201 · LOULOUPIS COURT, Floor 2, Flat 201, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · Республіка Кіпр, м. Лімасол, вул. Хрістодойлой Хатзіпейлой, 205, будівля Лулупіс корт, поверх 2, кв. 201[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,458

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Legal Entity Identifier (LEI) Reference Data276,703

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,038

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: oc-companies-cy-he286659 · lei-549300M4KY0361X7FW27 · ua-nsdc-32825-rosatom-finans-ltd

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting