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LUKOIL SECURITIES LIMITED

Sanction-linked entity
TypeCompany[sources]
NameLUKOIL SECURITIES LIMITED[sources]
Incorporation date[sources]
Legal formΕταιρεία - Ιδιωτική · Ιδιωτική Εταιρεία[sources]
JurisdictionCyprus[sources]
LEI213800FXBZXOXNXKWP95[sources]
OpenCorporates URLopencorporates.com[sources]
Registration numberC384831 · HE384831 · ΗΕ 384831[sources]
StatusACTIVE · Εκούσια Εκκαθάριση από Μετόχους[sources]
AddressDelfon 10-1, 1101 Nicosia · Floor 1, Δελφών & Αχαιών, 10, 1101, Λευκωσία, Κύπρος[sources]
Last changeLast processedFirst seen

Relationships

Data sources

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

Legal Entity Identifier (LEI) Reference Data214,530

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

External dataset · GLEIF · non-official source

Cyprus Companies and Corporate Officers1,003

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

External dataset · Cyprus · DRCIP

Graph-based entity tagging63,551

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: lei-213800FXBZXOXNXKWP95 · oc-companies-cy-he384831

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