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ФИНТЕКА ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity
ФИНТЕКА ХОЛДИНГС ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameФИНТЕКА ХОЛДИНГС ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
INN9909499672[sources]
Registration numberНЕ 342682[sources]
Statusnot available[sources]
Address5, ТЕМИСТОКЛИ ДЕРВИ, ЭЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5 ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР · ТЕМИСТОКЛИ ДЕРВИ, 5, ЕЛЕНИОН БИЛДИНГ, 1066, НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИ · РЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging64,442

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS

Source data IDs: ru-5c3e8e09b82d9901b2c0ece588d4dd7f37be8fdf · ru-inn-9909499672 · ru-ad9d91455e5ca7d417e3a9e385ea864cbe89bbbf

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