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SINEK FINCO LTD

Sanction-linked entity
TypeCompany[sources]
NameSINEK FINCO LTD · СИНЕК ФИНКО ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI254900EBPU7H633WY103[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC399894 · HE399894 · ΗΕ 399894[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressCappadocia, 27, 2409 Nicosia · Pindou, 4, 2409 Nicosia · Καππαδοκίας, 27, Στρόβολος, 2028, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-254900EBPU7H633WY103 · oc-companies-cy-he399894 · ru-280749b380ebb5371aa90b10ed42fb6b3c694a9f

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting