Search OpenSanctions

Advanced

БЕЛСЕКО ИНВЕСТМЕНТС ЛТД

БЕЛСЕКО ИНВЕСТМЕНТС ЛТД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameБЕЛСЕКО ИНВЕСТМЕНТС ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 325648[sources]
Statusnot available[sources]
Address50 ДРОМОС, 36, КВАРТИРА/ОФИС 4, КАТО ПОЛ ЕМИДИА, 4152, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ ОТДЕЛА РЕГИСТРАЦИИ МИНИСТЕРСТВА ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS


For experts: raw data explorer