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GLOBAL PORTS INVESTMENTS PLC

Sanction-linked entity
TypeOrganization[sources]
NameGLOBAL PORTS INVESTMENTS PLC · ПУБЛИЧНАЯ АКЦИОНЕРНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛ ПОРТС ИНВЕСТМЕНТС ПЛС[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberHE 224289[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Cyprus Companies and Corporate Officers1,073

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging69,636

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


Source data IDs: ru-66bfc7d7fc01f1d35efd398eb1e6d25c29e266e3 · cy-2a8dea5909fb85264c3efc42c466a900ec7069c5 · cy-6e6655b074330414d29128445a9dc30ed7951f11 · cy-5184e66e42d47709d80fc689f9c54af03340438f · cy-518bdaac3b4f94a05441206a8af46d91e2e03008 · cy-6a2255c25224df29b4c832e3a74e078bece445e2

For experts: raw data explorer