Search OpenSanctions

Advanced

XMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES

Sanction-linked entity
TypeOrganization[sources]
NameXMLV LTD, A PRIVATE COMPANY LIMITED BY SHARES · ЧАСТНАЯ КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ИКС-ЭМ-ЭЛ-ВИ ЛТД[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
Countrynot available[sources]
Registration number11001454[sources]
Statusnot available[sources]
AddressСЬЮТ 6029, 128 ОЛДЕРСГЕЙТ СТРИТ, БАРБИКАН, ЛОНДОН, ВЕЛИКОБРИТАНИЯ, EC1A 4AE[sources]
Publishing sourceРЕГИСТРАЦИОННАЯ ПАЛАТА[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,741

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

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

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