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КОМПАНИЯ БАЛДИВИО ЛТД

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ БАЛДИВИО ЛТД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number377796[sources]
Statusnot available[sources]
AddressПАТРОН, 10 6051, ЛАРНАКА, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ И ПРОМЫШЛЕННОСТИ ОФИЦИАЛЬНО УПОЛНОМОЧЕННЫЙ ОТДЕЛ РЕГИСТРАЦИИ КОМПАНИЙ В НИКОСИИ[sources]
Last changeLast processedFirst seen

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Data sources

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

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

Graph-based entity tagging69,472

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer