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МОРАЛЕС (ОВЕРСИС) ЛИМИТЕД

Sanction-linked entity
МОРАЛЕС (ОВЕРСИС) ЛИМИТЕД is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameМОРАЛЕС (ОВЕРСИС) ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberHE 117140 HE 44[sources]
Statusnot available[sources]
AddressРЕСПУБЛИКА КИПР, НИКОСИЯ, П.И. 1082, АГИОИ ОМОЛОГИТЕС, КИРИАКУ МАТСИ, 16, ИГЛ ХАУС, 10 ЭТАЖ[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[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)154,198

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

External dataset · Russia · FNS

Graph-based entity tagging64,738

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer