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COLLINSTON INVESTMENTS LIMITED

Sanction-linked entity
TypeCompany[sources]
NameCOLLINSTON INVESTMENTS LIMITED · КОЛЛИНСТОН ИНВЕСТМЕНТС ЛИМИТЕД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική[sources]
JurisdictionCyprus[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC 417545 · HE 417545 · HE417545[sources]
StatusΕγγεγραμμένη[sources]
AddressFlat 31, Σκρα, 2, 'Αγιος Ανδρέας, 1100, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging71,045

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,153

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

External dataset · Cyprus · DRCIP


Source data IDs: ru-fada0b6ad5e1a81bda00d53f84e61fe5babc22be · oc-companies-cy-he417545

For experts: raw data explorer