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ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС

Sanction-linked entity
ПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameПУБЛИЧНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 148623[sources]
Statusnot available[sources]
AddressОМИРОУ 20, АГИОС НИКОЛАОС, 3095, ЛИМАССОЛ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА. ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ ОФИЦИАЛЬНОГО ЛИКВИДАТОРА НИКОСИЯ РЕСПУБЛИКА КИПР[sources]
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Data sources

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

Graph-based entity tagging66,217

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


For experts: raw data explorer