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АКЦИОНЕРНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕГРАНКО ХОЛДИНГ ЛИМИТЕД"

Sanction-linked entity
АКЦИОНЕРНОЕ ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ПОМЕГРАНКО ХОЛДИНГ ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.
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 tagging66,661

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)155,882

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

External dataset · Russia · FNS


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