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МИКЕЛИНО КОРПОРЕЙШН ЛТД

Sanction-linked entity
TypeOrganization[sources]
NameМИКЕЛИНО КОРПОРЕЙШН ЛТД[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberНЕ 376282[sources]
Statusnot available[sources]
AddressЛЕОФОРОС СПИРУ КИПРИАНУ, 67, КИРИАКИДЕС БИЗНЕС ЦЕНТР 4003, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
Limited Liability Company "Investactive" Sanctioned entity99.99-

Data sources

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

Russian Unified State Register of Legal Entities232,824

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

External dataset · Russia · FNS

Graph-based entity tagging78,655

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer

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