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КОМПАНИЯ "1С ЛИМИТЕД"

Sanction-linked entity
КОМПАНИЯ "1С ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameКОМПАНИЯ "1С ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number256670[sources]
Statusnot available[sources]
AddressКРИТИС, 32, ПАПАКРИСТОФОРОУ БИЛДИНГ, 4 ЭТАЖ, 3087 ЛИМАССОЛ, КИПР · КРИТИС, 32, ПАПАКРИСТОФОРОУ БИЛДИНГ, 4 ЭТАЖЮ 3087 ЛИМАССОЛ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО КОММЕРЦИИ , ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ В НИКОСИИ · МИНИСТЕРСТВО КОММЕРЦИИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ НИКОСИИ[sources]
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Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-3d886fd8bd2b357fc98d637221ca7b8301d4179d · ru-1933910d86de5c960925816e7eeb45922e301573

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