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КОМПАНИЯ «КОНКУР ХОЛДИНГ ЛИМИТЕД»

Sanction-linked entity

КОМПАНИЯ «КОНКУР ХОЛДИНГ ЛИМИТЕД» is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	КОМПАНИЯ «КОНКУР ХОЛДИНГ ЛИМИТЕД»				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`НЕ 391793`				[sources]
Status	not available				[sources]
Address	АРХ. МАКАРИОС III, 195 НЕОКЛЕУС ХАУС 3030, ЛИМАСОЛ, КИПР				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2023-12-22	Last processed	2024-10-21	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging66,661

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

Factsheet Data sources

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