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КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"

Sanction-linked entity

КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС" is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ "ГЛОБАЛТРАНС ИНВЕСТМЕНТ ПЛС"				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 148623`				[sources]
Status	not available				[sources]
Address	ОМИРОУ,20,АГИОС НИКОЛАОС,3095,ЛИМАССОЛ,КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2023-08-14

Relationships

Data sources

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

Graph-based entity tagging63,736

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

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Factsheet Data sources

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