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FONTUS HOLDINGS LIMITED

Sanction-linked entity
FONTUS HOLDINGS LIMITED is an entity of interest. It has not been found on international sanctions lists.
TypeOrganization[sources]
NameFONTUS HOLDINGS LIMITED · ФОНТУС ХОЛДИНГЗ ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
INN9909389782[sources]
Registration numberНЕ 310184[sources]
Statusnot available[sources]
AddressП/Я 1071, КИПР, НИКОСИЯ,ДОСИФЕУ 5, ПАРАБИЛДИНГ, БЛОК А, 2-Й ЭТАЖ, ОФИС А203-204 (5 DOSITHEOU STREET PARABUILDING BLOCK A, 2ND FLOOR 1071 NICOSIA, CYPRUS)[sources]
Publishing sourceМИНИСТЕРСТВО КОММЕРЦИИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА, ДЕПАРТАМЕНТ РЕЕСТРА КОМПАНИЙ И ОФИЦИАЛЬНОГО ЛИКВИДАТОРА[sources]
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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