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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

Relationships

Data sources

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

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,200

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

External dataset · Russia · FNS

Graph-based entity tagging63,550

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


For experts: raw data explorer