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Серч Локейшн Лімітед

Sanctioned entity
TypeCompany[sources]
Name2GIS Limited · Search Location Limited · КОМПАНИЯ "СЕРЧ ЛОКЕЙШН ЛИМИТЕД" · Серч Локейшн Лімітед[sources]
AliasSerch Lokeishn Limited[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 305197 · HE 305197 · HE305197[sources]
StatusΕγγεγραμμένη[sources]
Address1066 НИКОСИЯ ЭВАГОРУ А 27 ОФИС 11 · Evagorou A, 27, Flat/Office 11, 1066, Nicosia, Cyprus · Flat 11, Ευαγόρου Α, 27, 1066, Λευκωσία, Κύπρος · Республіка Кіпр, м. Нікосія[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ Г. НИКОСИЯ[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:

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

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-he305197 · ua-nsdc-25110-serc-lokejsn-limited · ru-81447866e307c3787ff637016fb1767843628079

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