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ЕйДі Вінал Інвест Лімітед

Sanctioned entity
TypeCompany[sources]
NameAD Vinal Invest Limited · ЕйДі Вінал Інвест Лімітед · ЭЙДИ ВИНАЛ ИНВЕСТ ЛИМИТЕД[sources]
Other nameEiDi Vinal Invest Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 158237 · HE 158237 · HE158237 · НЕ 158237 · НЕ158237[sources]
StatusΕγγεγραμμένη[sources]
AddressArch. Kyprianou, 6, Agioi Trimithias, 2671, Nicosia, Cyprus · Αρχ. Κυπριανού, 6, Αγίοι Τριμιθιάς, 2671, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГЕСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ · МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions21,286

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:

Russian Unified State Register of Legal Entities243,877

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,040

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-05640d78e8758432497466fab09b6b532d8d558e · ua-nsdc-27114-ejdi-vinal-invest-limited · ru-e9e309b2f84176cd6ecc83e23e0f50d60166de78 · oc-companies-cy-he158237

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