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MIDSTREAM GROUP LIMITED

Sanction-linked entity
TypeCompany[sources]
NameMIDSTREAM GROUP LIMITED · МИДСТРИМ ГРУПП ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 351903 · HE351903 · НЕ 351903[sources]
StatusΕκούσια Εκκαθάριση από Μετόχους[sources]
AddressLOULOUPIS COURT, Floor 2, Flat 201, Χριστοδούλου Χατζηπαύλου, 205, 3036, Λεμεσός, Κύπρος · ХРИСТОДУЛУ ХАТЗИПАВЛУ, 205 ЛУЛУПИС КОРТ, 2 ЭТАЖ, КВАРТИРА/ОФИС 201, 3036, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Assets and shares
AssetPercentage heldStart dateEnd date
United Machine Building Group Limited Liability Company Sanctioned entity100-
ООО "МАШИНОСТРОИТЕЛЬНАЯ ГРУППА"100-
Directors
DirectorRoleStart dateEnd date
KPM CONSULTING LIMITEDΓραμματέας--
ΑΝΤΡΕΑΣ ΑΝΤΡΕΟΥΔιευθυντής--
ΧΑΡΟΥΛΛΑ ΛΕΣΤΑΔιευθυντής--

Data sources

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

Graph-based entity tagging71,020

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,152

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

External dataset · Cyprus · DRCIP


Source data IDs: ua-nazk-company-6304 · ru-a18168193e9f9f024d165ea80cd0e4be477b1e0f · oc-companies-cy-he351903 · ru-03437383894793f10b440911bd5a5b5aaece1cd6

For experts: raw data explorer