Type | Organization | [sources] | |||
---|---|---|---|---|---|
Name | Ю ЭМ ДИ И (КИПР) ЛИМИТЕД | [sources] | |||
Legal form | not available | [sources] | |||
Jurisdiction | Cyprus | [sources] | |||
Country | not available | [sources] | |||
INN | 9909338643 | [sources] | |||
Registration number | НЕ 275533 | [sources] | |||
Status | not available | [sources] | |||
Address | СПИРУ КИПРИАНУ 83, ЕЛЕНИОН БИЛДИНГ,4 ЭТАЖ, КВАРТИРА/ОФИС 401, 6051, ЛАРНАКА, КИПР | [sources] | |||
Publishing source | МИНИСТЕРСТВО ЭНЕРГЕТИКИ, ТОРГОВЛИ, ПРОМЫШЛЕННОСТИ И ТУРИЗМА ОТДЕЛ ОФИЦИАЛЬНОЙ РЕГИСТРАЦИИ И ЛИКВИДАЦИИ КОМПАНИЙ НИКОСИЯ | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
Companies database of the Russian Federation as maintained and published by the Federal Tax Service.
External dataset · Russia · FNS
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Assets and shares | ||||
---|---|---|---|---|
Asset | Percentage held | Start date | End date | |
URALMASH OIL AND GAS EQUIPMENT HOLDING LIMITED LIABILITY COMPANY Sanctioned entity | 80.999999 | - |