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ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД

Sanction-linked entity
ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number332802[sources]
Statusnot available[sources]
AddressАПОСТОЛУ ВАРНАВА 2, СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
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Data sources

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

Russian Unified State Register of Legal Entities (EGRUL)170,399

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

External dataset · Russia · Федеральная Налоговая Служба


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