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АКЦИОНЕРНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕГРАНКО ХОЛДИНГ ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameАКЦИОНЕРНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕГРАНКО ХОЛДИНГ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 395862[sources]
Statusnot available[sources]
AddressАРХ.МАКАРИУ III,276 ЛАРА КОРТ 3105,ЛИМАССОЛ,КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ,ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ОФИЦИАЛЬНОЙ ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ[sources]
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Data sources

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

Graph-based entity tagging63,736

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

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting