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МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД

Sanction-linked entity

МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	МАЛТИ-ЛИНК ТЕРМИНАЛС ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Ireland				[sources]
Country	not available				[sources]
Registration number	`385406`				[sources]
Status	not available				[sources]
Address	1 СТОК ПЛЕЙС, СЕЙНТ СТЕФЕНС ГРИН, ДУБЛИН 2 · 1 СТОКС ПЛЕЙС, СЕЙНТ СТЕФЕНС ГРИН, ДУБЛИН 2				[sources]
Publishing source	УПРАВЛЕНИЕ РЕГИСТРАЦИИ КОМПАНИЙ ДУБЛИН · УПРАЛЕНИЕ РЕГИСТРАЦИИ КОМПАНИЙ ДУБЛИН				[sources]
Last change	2024-05-21	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 «Mobi Dik» {Obshchestvo s ohranychennoi otvetsvennostiu «Moby Dyk», OOO «Moby Dyk», Limited Liability Company «Moby Dik», Tovarystvo z obmezhenoiu vidpovidalnistiu «Mobi Dik»]	100	2004-11-11	-
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАН-2"	100	2004-11-12	2017-03-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАН-3"	100	2004-11-12	2017-03-31
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАН-1"	100	2004-11-11	2017-03-31

Data sources

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

Graph-based entity tagging64,526

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS

Source data IDs: ru-a6fa715e9713275094b77d863edbf6db0465eebf · ru-da2f918e98ac2b9ee2bb630414342cff2ba17287 · NK-TbMyQwm9TmjzS9MPCcSZFa · ru-f66d50cbe42ebf428e5c394ea0b586d52ad1a2e7 · ru-a3216e91346dcf134a73c14de86f983898e54e34

For experts: raw data explorer

Factsheet Data sources

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