Search OpenSanctions

Advanced

МИКЕЛИНО КОРПОРЕЙШН ЛТД

Sanction-linked entity
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

Relationships

Data sources

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

Graph-based entity tagging63,741

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS


For experts: raw data explorer