Search OpenSanctions

Advanced

КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДИДАСАКАПИТАЛ ЛИМИТЕД"

Sanction-linked entity
КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДИДАСАКАПИТАЛ ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameКОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАДИДАСАКАПИТАЛ ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 398917[sources]
Statusnot available[sources]
AddressОМИРУ, 64 ИМПЕРИУМ ТАУЭР 3096, ЛИМАСОЛ, КИПР[sources]
Publishing sourceДЕПАРТАМЕНТ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИИ МИНИСТЕРСТВА ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА РЕСПУБЛИКИ КИПР[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging66,217

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