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ASBISC ENTERPISES PLC

Sanction-linked entity
ASBISC ENTERPISES PLC is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameASBISC ENTERPISES PLC · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АСБИСК ЭНТЕРПРАЙЗЕС ПЛС[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number75069[sources]
Statusnot available[sources]
AddressКОЛОНАКИУ, 43, ДАЙМОНД КОРТ, АГИОС АТАНАСИОС, 4103, ЛИМАССОЛ, КИПР (KOLONAKIOU,43, DIAMOND COURT, AGIOS ATHANASIOS, P.C. 4103,LIMASSOL, CYPRUS)[sources]
Publishing sourceМИНИСТЕРСТВО ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ДЕПАРТАМЕНТА РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ[sources]
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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