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KHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES

Sanction-linked entity
TypeOrganization[sources]
NameKHML HOLDING LTD, A PRIVATE COMPANY LIMITED BY SHARES · КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ КХМЛ ХОЛДИНГ ЛТД[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
Countrynot available[sources]
Registration number9900987[sources]
Statusnot available[sources]
AddressСЬЮТ 4006, 43 БЕДФОРД СТРИТ, ЛОНДОН, WC2E 9HA ВЕЛИКОБРИТАНИЯ[sources]
Publishing sourceРЕГИСТРАЦИОННАЯ ПАЛАТА[sources]
Last changeLast processedFirst seen

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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 tagging63,715

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
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