Search OpenSanctions

Advanced

ALLIGANDE INVESTMENTS LIMITED

TypeOrganization[sources]
NameALLIGANDE INVESTMENTS LIMITED · АЛЛИГАНДЕ ИНВЕСТМЕНТС ЛИМИТЕД[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberНЕ 237370[sources]
Statusnot available[sources]
AddressДЕМОКРИТУ 15, ПАНАРЕТОС ЭЛИАНА КОМПЛЕКС, КВАРТИРА/ОФИС 104, ПОТАМОС ГЕРМАСОГЕИАС, 4041, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ 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 Entities238,447

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

External dataset · Russia · FNS


For experts: raw data explorer