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TAGLAGAS LTD

Sanctioned entity
TypeCompany[sources]
NameTAGLAGAS LTD · Tahlahas Ltd · ТАГЛАГАС ЛТД · Таглагас Лтд[sources]
Other nameTaglagas Ltd · Таглагас Лтд[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800O6JJSFZ1LJK780[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC387872 · HE387872 · ΗΕ 387872 · НЕ 387872 · НЕ387872[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressBLUE WATER VILLAGE, HOUSE 144, Κάππαρη, 34, Παραλίμνι, 5290, Αμμόχωστος, Κύπρος · KAPPARI, 34, BLUE WATER VILLAGE, HOUSE 44, 5290 FAMAGUSTA · Kappari, 34, Blue Water Village, House 144, Paralimni 5290, Ammochostos, Cyprus · Республіка Кіпр, м. Паралімні · СОЛИУ 26, ПОМЕЩЕНИЕ/ОФИС 201, АГИОС ДОМЕТИОС, 2363 НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ РЕСПУБЛИКА КИПР[sources]
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Relationships

Data sources

Ukraine NSDC State Register of Sanctions17,708

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

External databases

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Legal Entity Identifier (LEI) Reference Data214,563

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

External dataset · GLEIF · non-official source

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


Source data IDs: ua-nabc-company-8016-taglagas-ltd · ua-nsdc-21608-taglagas-ltd · oc-companies-cy-he387872 · ua-nazk-company-8016 · lei-213800O6JJSFZ1LJK780 · ru-c31eab36ef3ae353260db13a342452cc94714877

For experts: raw data explorer