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АБИКОРП ЛИМИТЕД

Sanction-linked entity

АБИКОРП ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	АБИКОРП ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`339779`				[sources]
Status	not available				[sources]
Address	АПОСТОЛУ ВАРНАВА 2, СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР · АПОСТОЛУ ВАРНАВА 2,СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-02-25	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynhs Prym"	15	2015-03-23	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПРИМ ГОЛДЕН ГЕЙТ"	9	2015-12-30	-
Tovarystvo z obmezhenoiu vidpovidalnistiu "Daimond Forchun Kholdynh prym 1415"	99	2015-12-30	-

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ru-4b57a095cbb2176761760fe9daa9666388a29e56 · ru-0618386f078a520b8e9b89d9f73f64f294610cc1 · ru-dddd2150ec9498919b8bf9ac0a5cb4c77d302ed6

For experts: raw data explorer

Factsheet Data sources

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