Search OpenSanctions

Advanced

ДИВЕЛИКО ТРЕЙДИНГ ЛИМИТЕД

ДИВЕЛИКО ТРЕЙДИНГ ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameДИВЕЛИКО ТРЕЙДИНГ ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 175078[sources]
Statusnot available[sources]
AddressСКОПЕЛУ, 3, АГИОС АТАНАСИОС, 4104, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ, РЕСПУБЛИКА КИПР[sources]
Last changeLast processedFirst seen

Relationships

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)155,882

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

External dataset · Russia · FNS


For experts: raw data explorer