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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
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
ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "КРАН-2"	100	2004-11-12	2017-03-31
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	-

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

For experts: raw data explorer

Factsheet Data sources

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