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LIMITED LIABILITY COMPANY "BENILIEL HOLDINGS LIMITED"

LIMITED LIABILITY COMPANY "BENILIEL HOLDINGS LIMITED" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LIMITED LIABILITY COMPANY "BENILIEL HOLDINGS LIMITED" · КОМПАНИЯ БЕНИЛИЕЛ ХОЛДИНГ ЛИМИТЕД · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "БЕНИЛИЕЛ ХОЛДИНГС ЛИМИТЕД"				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`НЕ 205001`				[sources]
Status	not available				[sources]
Address	30 КАРПЕНИСИУ, 1077 НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2025-05-15	Last processed	2025-05-15	First seen	2025-05-15

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

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

External dataset · Russia · FNS

Source data IDs: ru-917f9fa94eb91ecee1f12577d096e7a884192eb8 · ru-19fc00e06d4067d5d58df7ef58004da2bcc1cd02

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.