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ДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameДРИМДЕСТИНИ ХОЛДИНГС ЛИМИТЕД[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberНЕ 210829[sources]
Statusnot available[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ · МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА 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:

Graph-based entity tagging78,050

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities235,176

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

External dataset · Russia · FNS


Source data IDs: ru-4603ce2dd9ff1cfd7ea6b9dbab94e2e2abd2dfad · ru-76690e1cb8a6ffc96b5c547abf6a352a618d9f33

For experts: raw data explorer