Search OpenSanctions

Advanced

КОМПАНИЯ "ТАДОРИКС КОНСАЛТАНТС ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "ТАДОРИКС КОНСАЛТАНТС ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 167465[sources]
Statusnot available[sources]
AddressРЕНАТУ КАРТЕСИУ, 4 АГИОС АФАНАСИОС, ПОЧТОВЫЙ ИНДЕКС 4105, ЛИМАССОЛ, КПИР[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И СУДЕБНОГО ИСПОЛНИТЕЛЯ НИКОСИЯ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,468

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


For experts: raw data explorer