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COMPANY LIMITED BY SHARES "MALFINIO LIMITED"

Sanction-linked entity
TypeOrganization[sources]
NameCOMPANY LIMITED BY SHARES "MALFINIO LIMITED" · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "МАЛФИНИО ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ367814[sources]
Statusnot available[sources]
Address31 ЭВАГОРУ, ЭВАГОРАС КОМПЛЕКС, 5 ЭТАЖ, ОФИС/КВАРТИРА 54, 1066 НИКОСИЯ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИИ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Graph-based entity tagging63,742

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting