Search OpenSanctions

Advanced

АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ ПИ ИНВЕСТ (ОВЕРСИС) ЛИМИТЕД"

TypeOrganization[sources]
NameАКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СИ ПИ ИНВЕСТ (ОВЕРСИС) ЛИМИТЕД"[sources]
Legal formnot available[sources]
Countrynot available[sources]
Registration number151647[sources]
Statusnot available[sources]
AddressДИАГОРУ, 4, КЕРМИА БИЛДИНГ, 6-ОЙ ЭТАЖ, КВАРТИРА/ОФИС 601, 1097, НИКОСИЯ, 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 Entities235,430

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

External dataset · Russia · FNS


For experts: raw data explorer