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UGOLD LIMITED

Sanction-linked entity

UGOLD LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	UGOLD LIMITED				[sources]
Incorporation date	2007-09-04				[sources]
Legal form	Εταιρεία - Ιδιωτική				[sources]
Jurisdiction	Cyprus				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	`12207079Y` · `C207079` · `HE207079`				[sources]
Status	Εγγεγραμμένη				[sources]
Address	KENNEDY BUSINESS CENTRE, Floor 2, Kennedy, 12, 1703, Λευκωσία, Κύπρος · РЕСПУБЛИКА КИПР, Г.НИКОСИЯ, КЕННЕДИ, 12 БИЗНЕС ЦЕНТР КЕННЕДИ, 2 ЭТАЖ, П/Я 1703				[sources]
Publishing source	РЕГИСТРАЦИОННАЯ ПАЛАТА КИПРА				[sources]
Last change	2024-09-02	Last processed	2024-10-21	First seen	2022-01-01

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

Cyprus Companies and Corporate Officers1,010

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-nazk-company-1172 · oc-companies-cy-he207079 · ru-74f338da596b1f21930ae952c4dcf5bf99adc378

For experts: raw data explorer

Factsheet Data sources

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