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ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД

Sanction-linked entity

ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ДАЙМОНД ФОРЧУН ХОЛДИНГС (САЙПРУС) ЛИМИТЕД				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`332802`				[sources]
Status	not available				[sources]
Address	АПОСТОЛУ ВАРНАВА 2, СЕНТАУР ХАУС, НИСОУ, 2571, НИКОСИЯ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2023-12-22	Last processed	2024-12-17	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging69,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS

For experts: raw data explorer

Factsheet Data sources

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