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МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД

МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Registration number	`385406`				[sources]
Status	not available				[sources]
Publishing source	УПРАВЛЕНИЕ РЕГИСТРАЦИИ КОМПАНИЙ ДУБЛИН				[sources]
Last change	2025-09-18	Last processed	2025-11-07	First seen	2025-07-21

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Товариство з обмеженою відповідальністю «Мобі Дік» {Общество с ограниченной ответсвенностью «Моби Дик», ООО «Моби Дик», Limited Liability Company «Moby Dik», Товариство з обмеженою відповідальністю «Мобі Дік»] Sanctioned entity	100	2004-11-11	2025-04-23

Data sources

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

Russian Unified State Register of Legal Entities244,585

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

External dataset · Russia · FNS

Source data IDs: ru-f66d50cbe42ebf428e5c394ea0b586d52ad1a2e7 · ru-a3216e91346dcf134a73c14de86f983898e54e34 · ru-a6fa715e9713275094b77d863edbf6db0465eebf · ru-da2f918e98ac2b9ee2bb630414342cff2ba17287

For experts: raw data explorer

Factsheet Data sources

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