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КОМПАНИЯ "МЕНИЕРО ТРЭЙДИНГ ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "МЕНИЕРО ТРЭЙДИНГ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 378165[sources]
Statusnot available[sources]
Address5 ТЕМИСТОКЛИ ДЕРВИ СТРИТ, ЭЛЕНИОН БИЛДИНГ, CY-1066, НИКОСИЯ, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕГИСТРАТОРА КОМПАНИЙ И СУДЕБНОГО ИСПОЛНИТЕЛЯ НИКОСИЯ[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 tagging71,019

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,390

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

External dataset · Russia · FNS


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