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СОМЕЛИОР ХОЛДИНГС ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameСОМЕЛИОР ХОЛДИНГС ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration numberНЕ 381406[sources]
Statusnot available[sources]
Address205 КРИСТОДОУЛОУ КАДЗИПАВЛОУ, ЛОУЛОУПИС КУРТ, 6 ЭТАЖ, 3036, ЛИМАССОЛ, КИПР[sources]
Publishing sourceРЕГИСТРАТОР КОМПАНИЙ[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging69,468

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)171,404

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

External dataset · Russia · FNS


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