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ТРАНСМАШХОЛДИНГ ЛИМИТЕД

Sanction-linked entity

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

Type	Organization				[sources]
Name	ТРАНСМАШХОЛДИНГ ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 376245`				[sources]
Status	not available				[sources]
Address	АРХ. МАКАРИУ III, 276 ЛАРА КОРТ, 3105 ЛИМАССОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР				[sources]
Last change	2024-12-02	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,472

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: ru-660cd9a081a0bfdc86e7a7f7431a000fee5dae64 · ru-bbd991cae9a07de0a14248add0deb0bb9b582761

For experts: raw data explorer

Factsheet Data sources

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