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ФАНАМЕРИ ХОЛДИНГЗ ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameФАНАМЕРИ ХОЛДИНГЗ ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number264678[sources]
Statusnot available[sources]
Address12, ИДЖИПТ СТРИТ, П.И. 1097 НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ МАРИЯ КЛЕАНТОУС[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 tagging69,479

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


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