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LUKOIL INVESTMENTS CYPRUS LTD

Sanction-linked entity

LUKOIL INVESTMENTS CYPRUS LTD is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	LUKOIL INVESTMENTS CYPRUS LTD				[sources]
Legal form	Εταιρεία Περιορισμένης Ευθύνης με εγγύηση, και που έχει μετοχικό κεφάλαιο				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
LEI	8945000DJDGSDZ0FHT68				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`ΗΕ 200868`				[sources]
Status	ACTIVE				[sources]
Address	1, MENANDROU STREET, 1066 NICOSIA				[sources]
Last change	2024-08-07	Last processed	2024-11-18	First seen	2024-05-11

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-8945000DJDGSDZ0FHT68 · oc-companies-cy-he200868

For experts: raw data explorer

Factsheet Data sources

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