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SINEK FINCO LTD

Sanction-linked entity
TypeCompany[sources]
NameSINEK FINCO LTD · СИНЕК ФИНКО ЛТД[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI254900EBPU7H633WY103[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC399894 · HE399894 · ΗΕ 399894[sources]
StatusACTIVE · Εγγεγραμμένη[sources]
AddressCappadocia, 27, 2409 Nicosia · Pindou, 4, 2409 Nicosia · Καππαδοκίας, 27, Στρόβολος, 2028, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Graph-based entity tagging63,732

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Legal Entity Identifier (LEI) Reference Data214,571

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

Russian Unified State Register of Legal Entities (as at Jan 1, 2022)154,879

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

External dataset · Russia · FNS

Cyprus Companies and Corporate Officers1,010

Cypriot open data on companies, which names officers but no shareholders.

External dataset · Cyprus · DRCIP

Source data IDs: lei-254900EBPU7H633WY103 · ru-280749b380ebb5371aa90b10ed42fb6b3c694a9f · oc-companies-cy-he399894

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting