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МИКЕЛИНО КОРПОРЕЙШН ЛТД

Sanction-linked entity
МИКЕЛИНО КОРПОРЕЙШН ЛТД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameМИКЕЛИНО КОРПОРЕЙШН ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 376282[sources]
Statusnot available[sources]
AddressЛЕОФОРОС СПИРУ КИПРИАНУ, 67, КИРИАКИДЕС БИЗНЕС ЦЕНТР 4003, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР 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 tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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


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