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КОМПАНИЯ "МЕЛИСАНТИС ЛИМИТЕД"

Sanction-linked entity
КОМПАНИЯ "МЕЛИСАНТИС ЛИМИТЕД" is an entity of interest. It has not been found on international sanctions lists.
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 tagging66,217

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


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