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СИ. КЕЙН ЭВИЭЙШН ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameСИ. КЕЙН ЭВИЭЙШН ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 392262[sources]
Statusnot available[sources]
AddressГЕОРГИУ КАЦУНОТУ, 6, 3036, ЛИМАСОЛ, КИПР[sources]
Publishing sourceДЕПАРТАМЕНТ РЕГИСТРАЦИИ КОМПАНИЙ И КОНКУРСНЫЙ АДМИНИСТРАТОР МИНИСТЕРСТВА ЭНЕРГИИ, ТОРГОВЛИ, ИНДУСТРИИ И ТУРИЗМА РЕСПУБЛИКИ КИПР[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 tagging71,040

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


For experts: raw data explorer