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ALBIMAR TRADING LIMITED

Sanction-linked entity

ALBIMAR TRADING LIMITED is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	ALBIMAR TRADING LIMITED				[sources]
Legal form	not available				[sources]
Jurisdiction	Cyprus				[sources]
Country	not available				[sources]
Registration number	`165413`				[sources]
Status	not available				[sources]
Address	КИПР, ЛИМАССОЛ, 3105, АРХ. МАКАРИУ III, 284, ФОРТУНА КОРТ, БЛОК Б, 2 ЭТАЖ				[sources]
Publishing source	РЕГИСТРАТОР КОМПАНИЙ				[sources]
Last change	2024-08-12	Last processed	2024-10-09	First seen	2022-01-01

Relationships

Data sources

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

Graph-based entity tagging64,731

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,198

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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