Search OpenSanctions

Advanced

КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД"

TypeOrganization[sources]
NameКОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ХЛОЕН ХОЛДИНГС ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 301729[sources]
Statusnot available[sources]
Address16, СПИРУ КИПРИАНУ, ЭЙЧ ЭНД ЭС ЦЕНТР, ПЕРВЫЙ ЭТАЖ, ОФИС 104, ИНДЕКС 6018, ЛАРНАКА, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ РЕСПУБЛИКИ КИПР[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)154,879

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

External dataset · Russia · FNS


Source data IDs: ru-1bbf8aed50b66b3a558ea963154ff144a651c233 · ru-ef09df93eba0a7cf9c7da05fd8fd6d30ec0ec633 · ru-ca9128e5da743a59adb000f2daf0621a902d43e0 · NK-NGd4VpECAki9K9pNu4s5Ye · ru-d4e33200ea4a49a8892ff4c0ddfe6a83ec953209

For experts: raw data explorer