Search OpenSanctions

Advanced

ФАБАГРО ТРЕЙДИНГ ЛТД

TypeOrganization[sources]
NameФАБАГРО ТРЕЙДИНГ ЛТД · ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration numberНЕ 386860[sources]
Statusnot available[sources]
AddressОМИРОУ, 13, ФЛЭТ/ОФФИС В, АГИОС ПАВЛОС, 2363, НИКОСИЯ, КИПР[sources]
Publishing sourceДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ И ОФИЦИАЛЬНОГО УПРАВЛЯЮЩЕГО НИКОСИЯ[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 Entities235,674

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

External dataset · Russia · FNS


For experts: raw data explorer