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КОМПАНИЯ "МЕЛИСАНТИС ЛИМИТЕД"

Sanction-linked entity
TypeOrganization[sources]
NameКОМПАНИЯ "МЕЛИСАНТИС ЛИМИТЕД"[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
Registration number151773[sources]
Statusnot available[sources]
AddressДИМОСФЕНУС 4, П/Я 1101, НИКОСИЯ[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 tagging69,637

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)172,800

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

External dataset · Russia · FNS


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