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TRANSMASHHOLDING LIMITED

Sanction-linked entity
TypeCompany[sources]
NameTRANSMASHHOLDING LIMITED · ТРАНСМАШХОЛДИНГ ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC376245 · HE 376245 · HE376245[sources]
StatusΕγγεγραμμένη[sources]
AddressCRAMVIS BUILDING, Floor 2, Flat 203, Στασικράτους, 20, 1065, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

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

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Source data IDs: ru-c816e1a964dc011768c786222e54a4f15f46dc95 · oc-companies-cy-he376245 · ua-nazk-company-1294 · rupep-company-22657

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting