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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 numberC351903 · 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

Data sources

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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

For experts: raw data explorer