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ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРАФОЛД КОНСАЛТАНТС ЛИМИТЕД"

Sanction-linked entity
ТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРАФОЛД КОНСАЛТАНТС ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameТОВАРИЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "СЕРАФОЛД КОНСАЛТАНТС ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 228782[sources]
Statusnot available[sources]
AddressКИПР, ЛАРНАКА, ПОЧТОВЫЙ ИНДЕКС 6018, КАРАПАТАКИСБИДИНГ, НАУСИС, 1[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ 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 tagging64,470

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)152,900

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

External dataset · Russia · FNS


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