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S7 INVESTMENT COMPANY LIMITED

Sanction-linked entity

S7 INVESTMENT COMPANY LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	S7 INVESTMENT COMPANY LIMITED				[sources]
Incorporation date	2018-03-28				[sources]
Legal form	Ιδιωτική Εταιρεία				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	254900P5XY54ZJDE3T56				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 380514`				[sources]
Status	ACTIVE				[sources]
Address	1 Spartis, 6025 LARNACA				[sources]
Modified on	2022-10-27				[sources]
Last changed	2023-12-22	Last checked	2024-04-29	First seen	2023-08-09

No relationships to other entities found.

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

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes.

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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