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Ю ЭМ ДИ И (КИПР) ЛИМИТЕД

Sanction-linked entity
TypeOrganization[sources]
NameЮ ЭМ ДИ И (КИПР) ЛИМИТЕД[sources]
Legal formnot available[sources]
JurisdictionCyprus[sources]
Countrynot available[sources]
INN9909338643[sources]
Registration numberНЕ 275533[sources]
Statusnot available[sources]
AddressСПИРУ КИПРИАНУ 83, ЕЛЕНИОН БИЛДИНГ,4 ЭТАЖ, КВАРТИРА/ОФИС 401, 6051, ЛАРНАКА, КИПР[sources]
Publishing sourceМИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ ОФИЦИАЛЬНОЙ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ[sources]
Last changeLast processedFirst seen

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Data sources

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

Graph-based entity tagging71,041

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)176,478

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

External dataset · Russia · FNS


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